Page History
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Proposed Agenda
1. Roll Call / Statements of Interest
2. Introductions – members of the WG are invited to share information regarding interests, backgrounds, skills, experience especially as related to any requirements in the Charter
3. Principles of transparency and openness
4. Election of WG Leaders – Normally a Chair will be selected at the first meeting of the WG. A Working Group may elect to have co-chars, vice-chairs. Once selected, the Working Group Chair will need to be confirmed by the GNSO Council.
5. Items for review: WG Charter, Working Group Guidelines, IRTP Part D Issue Report, GNSO Policy Development Process
6. Development of work plan: it is required that WGs develop a work plan that outlines the necessary steps and expected timing in order to achieve the milestones set out in the WG Charter
7. Confirmation of next meeting / next steps
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Recommended Materials for Review:
- IRTP Part D Final Issue Report - http://gnso.icann.org/en/issues/issue-report-irtp-d-08jan13-en.pdf
- Inter-Registrar Transfer Policy - http://www.icann.org/en/resources/registrars/transfers/policy-01jun12.htm
- IRTP Part D WG Charter - 3. WG Charter
- GNSO Working Group Guidelines - http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-07apr11-en.pdf
- GNSO Policy Development Process - http://www.icann.org/en/general/bylaws.htm#AnnexA
- Inter-Registrar Transfer Policy 2009 RAA Training Course - Registrar Training IRTP for WG.pdf
- GNSO Working Group Guidelines Summary - http://gnso.icann.org/council/summary-gnso-wg-guidelines-06apr11-en.pdf
- GNSO Policy Development Process (PDP) - http://gnso.icann.org/en/basics/pdp-process.htm
- IRTP Training Session Presentation - Powerpoint, Transcript and MP3-Recording
Action Items
- Prepare Work Plan with initial intent to present final report at Buenos Aires meeting
- Start preparing Stakeholder Group/Constituency input template
- Prepare survey on timing of F2F meeting in Beijing
