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

[Erick Iriarte Ahon]

Hi janis.

I'am agree with Olivier, is necessary have the same language and consensus in the concepts to continues the discussions.

Erick

El 28/04/2010, a las 11:42, <olivier.muron at orange-ftgroup.com> <olivier.muron at orange-ftgroup.com> escribió:

> 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
>  
>  
>  
> _______________________________________________
> At-review mailing list
> At-review at icann.org
> https://mm.icann.org/mailman/listinfo/at-review

-------------- next part --------------
An HTML attachment was scrubbed...
URL: http://mm.icann.org/pipermail/at-review/attachments/20100505/62fb0da1/attachment.html