[At-review] Agenda and program for the MdR meeting

[Janis Karklins]

Dear members,

 

I omitted one important element in my previous posting - conflict of
interest policy. Pls use this version for any comments or suggestions

Sorry for inconvenience

JK

 

A&T RT meeting agenda

(Marina del Ray Hotel)

5. - 6. May 2010

 

1.                  Election of the Chair and Vice-Chair 

 

2.                  Interaction with staff

 

3.                  Adoption of the review methodology and timetable

 

4.                  Discussion of:

                                  i.          Conceptual Framework for the
Review 

                                ii.          performance indicators/ 

                              iii.          questions for ICANN Community 

 

5.         Adoption of the Conflict of interest policy

 

6.         AoB

 

 

Suggested Timetable of activities

 

5 May  (Public session in the morning/ private session in the afternoon)

 

9.00     Gathering, coffee

9.30     Adoption of agenda, election of the Chair and Vice-Chair

10.00   Public session with staff

13.00   Lunch break/ buffet lunch provided

14.00   Private session with staff

16.00   Private exchange on the session with staff/ conclusions/ further
steps

18.00   End of the session

19.??    Dinner of the RT (all RT Members invited)

 

6 May  (Public session)

9.00     Discussion and adoption of the review methodology and timetable of
the review

11.00   Discussion of the conceptual framework for the Review/ working
definitions of key review terminology

13.00   Lunch break/ buffet lunch provided

14.00   Discussion of performance indicators and list of question for ICANN
community

17.00   Discussion and adoption of the Conflict of interest policy

17.30   Wrap up/ Conclusions/ Next steps

18.00   End of the session

 

 

 

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