RFP5 meeting of the CWG-Stewardship - Wednesday 30 December 2014 from 21:30 – 22:30 UTC
Time zone converter here
Adobe Connect: https://icann.adobeconnect.com/cwg-stewardship/
Action Items
Transcript
Recording
The Adobe Connect recording is available here:
The audio recording is available here:
Documents Presented
Chat Transcript
Attendees:
Subgroup Members:
Staff:
Apologies: Jaap Akkerhuis
**Please let Grace know if your name has been left off the list (attendees or apologies).**
Draft Agenda
0. All WT Members are expected to have reviewed our last call on Dec 17th; the notes, recording, and chat transcript are available on the meeting page here: https://community.icann.org/x/vYcQAw
1. Welcome; Attendance and Apologies (3-5 mins)
- including noting and introduction any new members joining the RFP-5-WT
- any updates for SOI's
2. Review of Action items from last call (5-10 mins)
Below is a summary of the action items:
- ACTION (staff): pull together survey material or other information that relates to criteria #3 (to see what the needs and expectations are)
- ACTION (Bill): send text related to statements that Bill has mentioned
- ACTION: start drafting (text and table) that can act as checklist -- tool on Wiki available here: https://community.icann.org/x/aoQQAw
- ACTION (staff): ensure that everyone has access to the editing tool
3. Update from RFP-3&4 activities @Avri Doria (5- 10 mins)
5. AOB (3-5 min)
6. Review any Action Items (5mins)
7. Next call(s) (3-5mins)
- Suggest: RFP5 Wednesday 7 January 21:00 – 22:00
- other?
