[atrt2] ATRT 2 Call is confirmed --> Fri, 22 Feb - 13:30 UTC

[Alice Jansen]

Dear Review Team Members,

Many thanks for completing the doodle poll.

In light of your entries - http://doodle.com/m9adirzs5agyfxdp -, your first conference call is scheduled for Friday, 22 February – 13:30 UTC (please check your local time at: http://www.timeanddate.com/worldclock/fixedtime.html?msg=ATRT+2+-+Conference+call+01&iso=20130222T1330)

A calendar invite which includes the call details has just been circulated.

The proposed agenda is enclosed here for your consideration. Feel free to send any comments you may have.

Proposed Agenda (The Selectors will facilitate this conference call in the momentary absence of a Review Team Chair and Vice-Chair)

1 – Welcome and introduction of Members
2 – Selectors' opening remarks (mission, timeline, budget, support etc)
3 – Mapping out the ATRT 2 activities

 *   Terms of Reference
 *   Work plan
 *   Calendar
4 – Review Team Chair and Vice-Chair - establish criteria and select a voting mechanism
5 – Methodology – pre-discuss desired approach (criteria, indicators of performance)
6 – Modus operandi – selecting the tools needed to conduct work
7 – A.O.B

Thank you,

Very best regards

Alice
--
Alice Jansen
Strategic Initiatives Manager
ICANN
Rond Point Schuman 6,
1st floor
B-1040 Brussels
Belgium
Mobile: +32 4 73 31 76 56
Skype: alice_jansen_icann
Email: alice.jansen at icann.org<mailto:alice.jansen at icann.org>

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