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Date: Thursday, 02 June 2022

Time: 16:00 - 17:00 UTC (for the time in various time zones, click here)  

How can I participate in this meeting? 

*** Please note this call will be held Zoom ONLY.***

  Zoom Room: https://icann.zoom.us/j/96559804761?pwd=VEdGd2JsMHlvRmR3Zm43aHg4UlFSUT09  / Passcode: WVLN!zTR1&


Participants:

EN: 

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

Call Management: Michelle DeSmyter


Zoom Recording: EN

Zoom Chat: EN    

Transcript: EN


AGENDA 


Topic

Discussion


Lead

Allotted Time/Running Time

Roll CallRoll Call by ICANN AT-Large StaffStaff(00:02/ 00:02)

Intro

Introductory Remarks

  1. Group organization
    1. Alan to lead the revision effort (to be proposed)
  2. One item to address
    1. Eliminate term limits for all positions - ROP 6.2 (to be proposed and explained by Eduardo)
  3. Timeline (proposed)
    1. 6/1/22 - Revision Update #1 - Outcome Ver 1.0 (Today)
    2. 6/28/22 - Revision Update #2 - Outcome Ver 2.0
    3. 7/12/22 - Revision Update #3 (Last one) - Outcome Ver 3.0
    4. 7/19/22 - Draft revision Ver 3.0 send to the region for comments (two weeks)
    5. 8/9/22 - Revision Update #4 with comments included - Outcome - Ver 4.0
    6. 8/16/22 - Ver 4.0 send to the region for ratification  (two weeks)
    7. 8/30/22 - Ver 4.0 becomes final if ratified by members 
    8. 8/31/22 - Communication to the region of final ROP's
  4. Questions
    1. Do we need to get ALAC's approval on the final document? 
    2. When does it become active?

Eduardo


(00:08/ 00:10)

Discussion


Alan's proposed changes to the ROPs.

Alan

(00:45 / 00:55)

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