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For other times: http://tinyurl.com/hzxz6yy
Agenda:
This first meeting will be chaired by Phil Corwin, GNSO Council liaison and interim Working Group Chair:
1. Welcome
2. Roll Call / Reminder about mandatory Statements of Interest
3. Introductions
4. Applicability of ICANN’s principles of transparency and openness to GNSO Working Groups
5. Selection of WG Leaders
- Discussion of proposal presented by Kathy Kleiman, Philip Corwin and J. Scott Evans
6. Background Briefing to this PDP
- Staff briefing on the scope of our Working Group Charter, the approach directed by the GNSO Council, and relevant GNSO processes (e.g. the PDP Manual and Working Group Guidelines)
7. Scheduling of Working Group meetings
- Discussion of frequency, duration, and time zone rotation
8. Next steps / confirm next meeting
- Preparation of draft Work Plan by Chair(s) and staff
Joining late: Georges Nahitchevansky
Apologies: Denise Michel, Paul McGrady, Marie Pattullo, Paul McGrady Keating, Heather Forrest, Scott Austin
On audio only: Brian Hayes, Iain Connor, Jim Bikoff, Sarah Deutsch
Reference documents:
