[atrt2] ATRT 2 Call is confirmed --> Fri, 22 Feb - 13:30 UTC
alice.jansen at icann.org
Wed Feb 20 21:55:32 UTC 2013
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
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
Very best regards
Strategic Initiatives Manager
Rond Point Schuman 6,
Mobile: +32 4 73 31 76 56
Email: alice.jansen at icann.org<mailto:alice.jansen at icann.org>
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