Page History
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On audio only: Karen Bernstein, Charles Guarino, Avri Doria
Notes/Action items:
Action Items:
1. Schedule of meetings: Staff will send a Doodle to pick a day and pick rotating times; schedule for 90 minutes.
2. Election of WG Leaders: Consider proposal to have 2 co-chairs and 3 vice chairs; note, however, that the WG may not need to decide on vice chairs until the work plan is determined.
3. Next meeting: Consider having another meeting prior to Marrakech; staff will send a Doodle for 29 February at 2200 UTC to determine interest/availability.
Reference documents:
- GNSO WG Chair description
- Final Issue Report - http://gnso.icann.org/en/issues/new-gtlds/subsequent-procedures-final-issue-04dec15-en.pdf
- PDP-WG Charter - http://gnso.icann.org/en/issues/new-gtlds/subsequent-procedures-charter-21jan16-en.pdf
- GNSO Working Group Guidelines - http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf
- PDP Manual - http://gnso.icann.org/council/annex-2-pdp-manual-13jun13-en.pdf
- Documents Overview Powerpoint
- WG Member Affiliation
- WG Member Time Zone Spread
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