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 DateTimeAgendaAudio RecordingChatTranscriptAdditional InformationAction Items
115-May-201414:00 UTCAgendamp3 RecordingChatTranscriptMeeting Report
  •  Larisa Gurnick, by next week's meeting, is to provide an illustration of a proposed set of criteria and a framework for how we are beginning to develop the criteria for the review.
  •  Matt Ashtiani is to provide an update on the GNSO Working Party wiki and present it to the group on the next call.
  •  Jennifer Wolfe is to reach out to Jonathan Robinson, as well as the other members of the GNSO Council, to inform them that it's vital the Working Party have participation from those who have volunteered within the various groups.
  •  Matt Ashtiani is to post summary minutes and action items of this meeting on the wiki. 
222-May-201414:00 UTCAgendamp3 RecordingChatTranscript

Meeting Report

360 Assessment Introduction

  •  Matt Ashtiani is to resend the 360 Assessment Proposed Draft (survey) to the group as new members were added recently.
  •  The members of the GNSO Review Working Party will review the 360 Assessment Proposed Draft in detail and provide feedback at the next meeting, on 29 May 2014.
329-May-201414:00 UTCAgendamp3 RecordingChatTranscript

Meeting Report

360 Assessment Introduction

  •  Larisa Gurnick, based on the feedback to be provided on 29 May, will develop a test 360 Assessment to check for ease of use, clarity and functionality.
  •  The GNSO Review Working Party is to review the 360 Assessment and provide feedback on the language and scope of the questions by Wednesday 4-June-2014 23:59. 
45-June-201414:00 UTCAgendamp3 RecordingChatTranscriptMeeting Report
  •  Larisa Gurnick is to recirculate the 360 Questions once the feedback provided by the Working Party has been incorporated.
  •  Larisa Gurnick will circulate the Outreach and Engagement Plan Draft.
510-July-201414:00 UTCAgendamp3 RecordingChatTranscriptMeeting Report 
624-July-201414:00 UTCAgendamp3 RecordingChatTranscript

Survey Mockup

Meeting Report

 
77-August-201414:00 UTCAgendamp3 RecordingChatTranscript

Document verification list

Meeting Report

 
821-August-201414:00 UTCAgendamp3 RecordingChatTranscript

Meeting Report

Statistics Update

  •  Matt Ashtiani and Westlake are to provide a weekly update to the GNSO Working Party mailing list.
  •  Mary Wong is to speak with Jonathan about the possibility of having a meeting on Monday or Wednesday that does not conflict with anything major. She is to then let the Working Party know the options within the next meeting or two. 
94-September-201414:00 UTCAgendamp3 RecordingChatTranscript

Meeting Report

Statistics Update

 
1018-September-201414:00 UTCAgendamp3 RecordingChatTranscript

Meeting Report

Statistics Update

 
1113-Nov-201415:00 UTCAgendamp3 RecordingChatTranscript

Meeting Report

Upcoming Dates

 
1218 February 2015
ICANN52 Singapore
10:30-Noon SGTAgendamp3 Recordingn/aTranscript

Session Details

Presentation
 
133 March 201520:00-21:30 UTCAgendamp3 RecordingChatTranscript  
144 May 201515:00-17:00 UTCAgendamp3 RecordingChatTranscriptMeeting Report 
1512 May 201519:00-20:30 UTCAgendamp3 RecordingChatTranscriptMeeting Report 
1623 June 2015
ICANN53 Buenos Aires 
8:00-9:00 ART Not Recorded    
1716 September 201514:00-15:00 UTCAgendamp3 RecordingChatTranscriptPresentation

Potential Indicators of Success
  •  Charla K. Shambley to set up two doodle polls for upcoming calls: 1) formulate written response to OEC on Final Report; 2) discuss prioritization/implementation of recommendations
1821 September 201516:00-17:00 UTCAgendamp3 RecordingChat Transcript  
19September 2015 - TBDDoodle Poll #2      

...

Call/DateNomComBCISPCPIPCRySGNCSGRrSGSO/AC ObserverOtherOther Attendees
01 - 15 May 20141100010001

02 - 22 May 2014

11001100010
03 - 29 May 20141020223001
04 - 5 June 20141020130001
05 - 10 July 20141011130010
06 - 24 July 20141110311010
07 - 7 Aug 20141200230010
08 - 21 Aug 20141000210000
09 - 4 Sep 20141120000001
10 - 18 Sep 20141110210000
11 - 13 Nov 20141110110000
12 - 11 Feb 20151100130010
13 - 3 March 201511011511010
14 - 4 May 20151010222010
15 - 12 May 20151000240100
16 - 23 June 20151001120000
17 - 16 Sep 20151010140104
18 - 21 Sep 2015100013411023
19 - TBD          
Total181012324404181362021