[At-review] RESENDING: Draft agenda for the RT 26 April call

[Janis Karklins]

Dear all

 

After reading all comments I would like to suggest the following agenda for
the Monday's conference call:

 

1.      Preparations for the MdR meeting

 

a.      Questions to the staff (endorsement of BB list)

 

b.      Draft agenda of the meeting

 

i.      Election of the Chair (pls think about candidates)

 

ii.     Interaction with staff

 

iii.    Adoption of the review methodology and timetable

 

iv.     Discussion of performance indicators/ questions for ICANN Community
(see FC, LS, WA input)

 

c.      Meeting transparency (open or closed) (See BC e-mail)

 

2.      Review methodology and timetable/ RT meeting schedule

 

3.      Appointment of penholders/volunteers on all above issues for the MdR
meeting

 

4.      AoB

 

This is just  a proposal. Pls feel free to correct, if think it is off the
target. But is not, pls think about volunteersJ.

 

Best regards

 

JK

 

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