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The first Inter-Registrar Transfer Policy (IRTP) MP3 recording for the IRTP Part D Working Group teleconference is scheduled for Monday 25 February 2013 at 1600 UTC (08:00 PST, 11:00 EST, 17:00 CET, 03:00 (+1 day) Sydney).
 
Adobe Connect:call held on Monday 4 March 2013 at 16:00 UTC: http://audio.icann.adobeconnect.comorg/irtppartd/

Proposed Agenda

1. Roll Call / Statements of Interest

2. Introductions – members of the WG are invited to share information regarding interests, backgrounds, skills, experience especially as related to any requirements in the Charter

3. Principles of transparency and openness

4. Election of WG Leaders – Normally a Chair will be selected at the first meeting of the WG. A Working Group may elect to have co-chars, vice-chairs. Once selected, the Working Group Chair will need to be confirmed by the GNSO Council.

5. Items for review: WG Charter, Working Group Guidelines, IRTP Part D Issue Report, GNSO Policy Development Process

6. Development of work plan: it is required that WGs develop a work plan that outlines the necessary steps and expected timing in order to achieve the milestones set out in the WG Charter

gnso/gnso-irtp-d-20130304-en.mp3

 

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Draft Agenda – IRTP Part D Working Group Meeting Monday 4 March 2013

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  1. Roll Call / SOI Updates
  2. Confirmation of Chair and co-Chair
  3. Discussion of Work Plan
  4. Review of Draft Input Template for SO/AC Comments
  5. Timing and purpose of Beijing face-to-face meeting
  6. Next steps / confirm next meeting


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Recommended Materials for Review:

 

Powerpoint Presentation on PDP Process, WG Guidelines, IRTP Part D

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Charter - 

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IRTP D - Overview of Docs - 25 February 2013.ppt

 

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Action Items

  • Group members to review Stakeholder Group/Constituency input template and letter to SO/ACs (attached) / Deadline: 11 March 
  • Encourage GNSO Council liaison volunteers / Deadline 11 March 
  • ICANN Staff to reach out to the ICANN Ombudsman and ICANN compliance to gather relevant data / Deadline 11 March 
  • Complete the Beijing doodle (http://doodle.com/5hcgq9mg4sumgcm8) / Deadline 5 March

The next Inter-Registrar Transfer Policy (IRTP) Part D Working Group teleconference is scheduled for Monday 04 March 2013 at 1600 UTC (08:00 PST, 11:00 EST, 17:00 CET, 03:00 (+1 day) Sydney).
 
Adobe Connect: http://icann.adobeconnect.com/irtppartd/

 

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Action Items

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