Joint At-Large/GNSO RAA Teleconference
Meeting Number:
Date: Wednesday 30 September 2009
Time: 14h00 - 15h00 UTC
(For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.na3.acrobat.com/raa03082009/
Interpretation Available: No
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Who is on the dial-out list for this call
Participants:
Michele Neylon, Antonio Medina Gomez, Evan Leibovitch, Tatyana Khramtsova, Avri Doria, Alan Greenberg, Sebastien Bachollet, Cheryl Langdon-Orr, Steve Metalitz, Tim Ruiz, Vittorio Bertola, Danny Younger, Lutz Donnacker, Beau Brendler, Adam Peake, Dharma Dailey, Andres Piazza
Apologies:
Marc Trachtenberg, Kristina Rosette, Rudi Vansnick, Konstantinos Komaitis, Phil Corwin, Nacho Amadoz, Holly Raiche
Absent:
Staff:
Margie Milam, Heidi Ullrich, Liz Gasster, Marika Konings, Glen de Saint Gery, Gisella Gruber-White
Summary Minutes:
Action Items:
Transcription English Transcription
Recording: EN
Documents (EN):
A G E N D A
1. Introduction: Background of Drafting Team, review of Charter and work done to date
2. Selection of Team Coordinators (one from GNSO/ALAC) of the Drafting Team
3. Discussion of whether to have a face to face meeting in Seoul
4. Composition of Drafting Team: Open to all or limited to specific number per constituency/stakeholder group/ALAC
5. Selection of Sub-Team Coordinators (one from GNSO/ALAC) & volunteers for the Registrant Rights Sub Team
a. Expected deliverables and timeframe for conducting the work
b. Scheduling future calls
6. Selection of Sub-Team Coordinators & volunteers (one from GNSO/ALAC) of the RAA Further Amendments Sub Team
a. Expected Deliverables and timeframe for conducting the work
b. Procedure for soliciting input on further amendments
