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PROPOSED AGENDA

Proposed Agenda – CCOICI Meeting on Wednesday 29 June at 12.00 UTC

1. Welcome

          a. Work plan status:https://docs.google.com/spreadsheets/d/1h38SgFeOdwumE7fUjLu4mB0CcXnwoncUpICqp_qINnk/edit#gid=0 [docs.google.com]

          b. Reminder – status designations:

             0. "Complete": Recommended action/decision is completed by the GNSO Council  

             1. "Partially Complete": Recommended action/decision is partially completed by the GNSO Council, further implementation may or may not be within scope to be addressed by the GNSO Council 

            2. "Action/Decision Required": GNSO Council needs to make a decision on whether the recommended action/decision is applicable for action by the GNSO Council and assign an appropriate implementation status in this list 

           3. "Not applicable for action": Recommended action/decision and its respective implementation is not within scope to be addressed by the GNSO Council 

           4. "Implementation Planned": GNSO Council is planning to implement the recommended action/decision 

           5. "Implementation Ongoing": GNSO Council’s implementation on the recommended action/decision is ongoing 

           6. "Won't be Implemented": Recommended action/decision is within scope to be addressed by the GNSO Council, but GNSO Council chooses not to implement (this may apply to the non-mandatory recommendations) 

     2. Continue review of Recommendation #6 – SO/AC Accountability(see https://docs.google.com/document/d/1zuQVN4zbz4zBYlZM4Mtfac7lj2j2dlna/edit# [docs.google.com])

         a. Consider recommendations 6.2 – 6.5

         b. Confirm status designation

   3. Confirm next steps & next meeting (Wednesday 13 July at 12.00 UTC)

BACKGROUND DOCUMENTS