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PROPOSED AGENDA 1. Purpose of call 2. Panama schedule 3. Review charter topics 4. Assign discussion leads BACKGROUND DOCUMENTS |
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GNSO transcripts are located on the GNSO Calendar |
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Apologies: Erika Mann |
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Notes/ Action Items Notes: These high-level notes are designed to help the DT 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/IYEpBQ [community.icann.org] 1. Purpose of call
2. Panama schedule
Action item #1: Staff to recirculate GNSO meeting schedule, highlighting EPDP DT slots as well as HIT Swop 3. Review charter topics Scope:
Action item #2: Michele to develop draft question to ICANN Board on Uniform Access Model and link with EPDP by Saturday at the latest. Also include revised question on picket fence (see action item from previous meeting).
Action item #3: Staff to get info on costs / spend from previous efforts such as reviews (e.g. facilitation, F2F meetings, research)
4. Assign discussion leads Role: facilitate discussion of each topic. Also serve as panelist on high level interest session to introduce / cover this topic.
Action item #4: Staff to circulate list of volunteers to mailing list, circulate blank charter, circulate draft charter, circulate comment summary - turn into google doc so leads can use that to further provide input. |