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GNSO transcripts are located on the GNSO Calendar |
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Apologies: Kristian Ørmen, Desiree Miloshevic Evans |
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Notes/ Action Items Action Items:
Notes: Proposed Agenda – CCOICI Meeting on Wednesday 20 October at 13.00 UTC
2. Status update on SOI Task Force Assignment (see https://mm.icann.org/pipermail/council/2021-October/025038.html)
3. CCOICI Assignment #3: Working Group Self-Assessment a. Review assignment Background:
b. Review initial input received on survey questions:
Question #2: Initial thoughts on improvements and enhancements that can be introduced
Discussion:
Questions #3, #4, #5 and #6: Should a more periodic survey be introduced, and if so, what impact does this have on the existing ‘end of life’ survey? and etc.
Question #7 and #8: If you responded that there should be a periodic survey, should the Working Group Self-Assessment at the end of a WG's lifecycle remain in place? And etc.
Questions #9 and #10: Should an assessment of the performance of WG leadership be part of the WG Self-Assessment? If yes, how can a chilling effect be avoided? And etc.
Question #11: If WG leadership should become part of the WG Self-Assessment, is the draft survey that was developed as part of PDP 3.0 deliberations (see https://gnso.icann.org/sites/default/files/file/field-file-attach/pdp-3-13-wg-member-survey-leadership-performance-10feb20-en.pdf [gnso.icann.org]) a helpful starting point?
c. Discuss next steps & approach
ACTION ITEM: Staff to summarize feedback to the survey questions and circulate to the CCOICI members to review. 4. Confirm action items & next meeting
ACTION ITEM: Staff will schedule the next meeting for Wednesday, 10 November at 13:00 UTC. |