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PROPOSED AGENDA
BACKGROUND DOCUMENTS Work plan and approach for dealing with charter questions - upd 13 November 2017.pdf Review of examples - Proposed conclusion - 13 November 2017.pdf |
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Apologies: Olga Cavalli, Dietmar Stefitz, Stephanie Perrin, Sebastien Bachollet, Marc Gauw, Pablo Rodriguez, Seun Ojedeji Tony Harris, Carolina Caeiro, Tola Sogbesan, Sylvia Cadena (tentative), Marika Konings (staff) |
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Notes & Action Items – new gTLD Auction Proceeds CCWG Meeting on 16 November 2017 These high-level notes are designed to help the CCWG navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are provided separately and are posted on the wiki at: https://community.icann.org/x/DLHDAw.
1. Roll Call
2. Welcome / DOI
3. Completing Stage 2
Comments & discussion:
Action item #1: staff to adjust the document, putting example (8 and) 12 at the very end of the list. Document and link to the google doc to be re-sent to the group by staff. The group is invited to review the document again, ahead of the next meeting in 2 weeks’ time.
group members are kindly invited to update the google document. (see action item #1)
b. Open and Interoperable Internet description
Overview of the changes made to the document, since Abu Dhabi, including:
Comments and discussion:
Action item #2: staff is to re-send the draft definition to the group. The group is invited to review the document one more time, and to submit final comments ahead of the next meeting. The aim is to finalise the document by the next call.
c. Discuss next steps
The leadership team needs to informally consult with the Board and the legal team. The definition document is to be sent to them after our next call. The group can continue the discussion based on their feedback.
4. Stage 3: review and refine questions for experts
Action item #3: The group is asked to review the questions, to determine whether these accurately convey points made. Is the list of questions complete?
Comments and discussion:
Action item #4: The leadership team will submit a proposal for a way forward to this group, regarding the approach for the involvement of experts, and the timeline.
5. Review and discuss updated work plan
The group agreed to work on the basis of the current work plan. The work plan is to be reviewed again by the leadership team, based on the discussion regarding the experts. In case adjustments are needed to the work plan, an updated work plan will be sent for discussion with and approval by the CCWG.
6. Confirm next steps and time/date for next meeting Action Items
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