[At-review] Proposal for MdR meeting agenda and timetable of activities

[Cheryl Langdon-Orr]

Happy for this Agenda to be published (and adopted)

FYI  I will be arriving in MdR in the early a.m. on the 4th and Heidi Ulrich
(Director At-Large officed in MdR) has booked me up for a full day of
meetings  but she promises to have me free of the ICANN offices and back at
the hotel  around 1830(ish)  so if any of you have arrived by then and wish
to meet over dinner or a coffee I'll be happy to catch up...

My mobile # is +61 (0)408647214 ; skype: cheryl.langdon.orr

Cheryl Langdon-Orr
(CLO)



On 29 April 2010 02:11, Janis Karklins <janis.karklins at icann.org> wrote:

>  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.      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
>
> 17.30   Wrap up/ Conclusions/ Next steps
>
> 18.00   End of the session
>
>
>
>
>
>
>
> Your comments are welcomed. If OK, it will be published on the ICANN
> website.
>
> Best regards
>
> JK
>
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>
>
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