[At-review] Agenda for the RT 26 April call

Janis Karklins janis.karklins at icann.org
Mon Apr 26 10:06:02 UTC 2010


Dear all

 

I would like to suggest the following agenda for today's conference call:

 

1.      Preparations for the MdR meeting

 

a.      Questions to the staff (endorsement of BB/BC 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.            Conceptual Framework for the Review (Willie's today's e-mail)

 

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

 

4.      AoB

 

 

Best regards

 

JK

 

 

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