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PROPOSED AGENDA
BACKGROUND DOCUMENTS |
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Apologies: Elizabeth Reed, Karen Day |
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Notes/ Action Items Action Items: Proposed Outreach Letter: 1. TF members to review the google doc of the outreach letter/questions at https://docs.google.com/document/d/1XWMzLILrfdjNE1jgUaOQ5Nc0f34GHdBS/edit and provide comments and suggestions. TF Assignment questions (https://docs.google.com/document/d/1-mVupfkJF3e6S53oJb13XtyrqNuSt_8m/edit [docs.google.com] 1. TF members to review the google doc of the TF Assignment questions at https://docs.google.com/document/d/1-mVupfkJF3e6S53oJb13XtyrqNuSt_8m/edit and provide comments and suggestions. Notes: 1. Welcome 2. Proposed outreach letter (see https://docs.google.com/document/d/1XWMzLILrfdjNE1jgUaOQ5Nc0f34GHdBS/edit [docs.google.com]) a. TF input & comments - As part of the assignment the group has been asked to reach out to other groups who may use the SOI for their own processes or for GNSO groups in which they participate. Discussion/Comments: - This this is too broad -- think there are other reasons than financial and being affected. We might want to provide some specifics in the form of bullet points. Specifically this, “either directly in the sense that the person conducts business which could be affected by GNSO policy decisions or indirectly as a representative of a group that could be affected). Wonder if there are other reasons other than financial. b. Confirm next steps ACTION ITEM: TF members to review the google doc of the outreach letter/questions and provide comments and suggestions. 3. Continue consideration of TF Assignment questions (https://docs.google.com/document/d/1-mVupfkJF3e6S53oJb13XtyrqNuSt_8m/edit [docs.google.com]) Question #2: Based on the response to question 1), is the requested information** to be provided as part of the SOI still fit for purpose? If not, why not, and what would need to be changed to make it fit for purpose? - Created a placeholder for additional questions. ACTION ITEM: TF members to review the google doc of the TF Assignment questions at https://docs.google.com/document/d/1-mVupfkJF3e6S53oJb13XtyrqNuSt_8m/edit and provide comments and suggestions. 4. Confirm next steps & next meeting (11 April at 13.00 UTC) |