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Agenda:

Here is the proposed agenda for our first Working Group meeting scheduled for Thursday 21 April, 1500 UTC; this first meeting will be chaired by Phil Corwin, our GNSO Council liaison and interim Working Group Chair:

1. Welcome

2. Roll Call / Reminder about mandatory Statements of Interest 

3. Introductions 

4. Applicability of ICANN’s principles of transparency and openness to GNSO Working Groups 

5. Selection of WG Leaders

- Discussion of proposal presented by Kathy Kleiman, Philip Corwin and J. Scott Evans 

6. Background Briefing to this PDP

- Staff briefing on the scope of our Working Group Charter, the approach directed by the GNSO Council, and relevant GNSO processes (e.g. the PDP Manual and Working Group Guidelines) 

7. Scheduling of Working Group meetings

- Discussion of frequency, duration, and time zone rotation 

8. Next steps / confirm next meeting

- Preparation of draft Work Plan by Chair(s) and staff 

Mp3

Transcript

AC Chat

Attendance

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