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The call will take place on Monday Wednesday, xx Month 08 September 2021 at xx13:00 UTC for xx 60 minutes.
For other places see: (insert time and date link)https://tinyurl.com/7urxc4t8
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PROPOSED AGENDA
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PROPOSED AGENDA BACKGROUND DOCUMENTS See email invite with zoom webinar room URL for attendees (observers)Please make sure to review all the relevant materials which can be found on the wiki page: https://community.icann.org/x/JYMZCg. |
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GNSO transcripts are located on the GNSO Calendar |
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Notes/ Action Items Action Items:
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3. Proposed working methods: a. Meeting once a week for 60 minutes (at least until first assignment is completed) b. Use a fixed weekly meeting time (13.00 UTC?)
c. Collaborate in between meetings via google docs and mailing list 4. Assignment #6 – PDP 3.0 – Statement of Interest a. Review template – see: https://docs.google.com/document/d/1GDL6IzcnChv_y-tvgs4oSKgqTEo5L8GV/edit [docs.google.com]
b. Input from CCOICI
c. Confirm next steps ACTION ITEM: Council Committee members to provide comments in the charter template at: https://docs.google.com/document/d/1GDL6IzcnChv_y-tvgs4oSKgqTEo5L8GV/edit [docs.google.com] re: 1) concerns/questions – to follow/append to staff observations; 2) comments on membership composition; 3) comments on the decision-making methodology. ACTION ITEM: Staff to include the SOI template for reference in the Task Force charter template (DONE). 5. Confirm next meeting & action items
ACTION ITEM: Staff to schedule the next meeting for Wednesday, 15 September at 13.00 UTC. |
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Notes/ Action Items |