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PROPOSED AGENDA (1) Introduction & welcome (2) Small team summary (3) Team composition (4) Scope (5) Other outstanding charter issues BACKGROUND DOCUMENTS |
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GNSO transcripts are located on the GNSO Calendar |
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Dial outs: Carlos Raul Gutierrez, Heather Forrest, Erika Mann, Tatiana Tropina, Arsene Tungali Apologies: Darcy Southwell, Marie Pattullo, Philippe Fouquart, Carlos Gutierrez, Julie Hedlund |
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Notes/ Action Items Please find below the notes and action items from today’s EPDP DT meeting. A reminder of the action items: Action item #1: Staff to launch call to appoint members shortly after this meeting. Action item #2: Staff to update draft charter with updates as agreed (see notes below). Action item #3: DT to review scope document as presented by Keith (see attached) as soon as possible, ideally within the next 24 hours, but no later than by Friday 13 July COB and share any comments / concerns with the mailing list. Action item #4: Keith to produce updated version by Saturday 14 July, Sunday 15 July - small team to review updated version, Monday 16 July - proposed final version shared with DT. Action item #5: If there are concerns about any of the other remaining items, please share those with the DT list (by Friday 13 July COB at the latest). Notes & Action Items – EPDP DT Meeting – 11 July 2018: 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/2wA5BQ [community.icann.org].
Action item #1: Staff to launch call to appoint members shortly after this meeting. Action item #2: Staff to update draft charter with updates as agreed (see notes above). Scope:
Action item #3: DT to review scope document as presented by Keith as soon as possible, ideally within the next 24 hours, but no later than by Friday 13 July COB and share any comments / concerns with the mailing list. Action item #4: Keith to produce updated version by Saturday 14 July, Sunday 15 July - small team to review updated version, Monday 16 July - proposed final version shared with DT Remaining items:
Action item #5: If there are concerns about any of the other remaining items, please share those with the DT list (by Friday COB at the latest). |