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

[olivier.muron at orange-ftgroup.com]

Thank you Janis,
 
I would suggest a permutation of the first two items of May 6th agenda:

"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"

 

I would find it useful to discuss conceptual framework and defintions before adopting the methodology

 

Regards,
 
Olivier


________________________________

	De : at-review-bounces at icann.org [mailto:at-review-bounces at icann.org] De la part de Janis Karklins
	Envoyé : mercredi 28 avril 2010 18:34
	À : at-review at icann.org
	Cc : 'Marco Lorenzoni'; 'Rod Beckstrom'; 'Alice Jansen'; 'Donna Austin'
	Objet : [At-review] Agenda and program for the MdR meeting
	
	

	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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