[CWG-DT-Stewardship] Proposed Agenda and latest version of charter for review

[Jonathan Robinson]

Thanks Marika and CWG Colleagues,

 

The agenda below is the one I expect we will now follow.

 

As proposed a little over a week ago and also below, I think the realistic
way to work through the charter in the time allocated for the call is to
seek objections to / concerns with the current wording.

To the extent that members are OK with the wording, we'll take that as read.

 

Many thanks to those who have contributed to getting this in such good shape
over a relatively short time,

 

Talk with you all at 13h00 UTC.

 

Jonathan

 

 

From: cwg-dt-stewardship-bounces at icann.org
[mailto:cwg-dt-stewardship-bounces at icann.org] On Behalf Of Marika Konings
Sent: 08 August 2014 12:22
To: CWG-DT-Stewardship at icann.org
Subject: [CWG-DT-Stewardship] Proposed Agenda and latest version of charter
for review

 

Dear All,

 

Please find below the proposed agenda for Monday's DT meeting, subject to
revisions by the co-chairs and input from the DT. Having discussed this with
Jonathan, we would like to encourage you to identify any other items beyond
those listed in agenda item 2 that in your view need to be further discussed
by the DT - we will operate under the assumption that apart from those items
already identified and additional items that may get flagged prior to the
meeting, the current language / proposed edits as in the latest version of
the charter as attached are acceptable by all and do not need further
discussion. 

 

Please note that in the attached version (based on the version that Julie
sent earlier today), I've added some proposed wording to the 'additional
resources required' section to highlight that this is something the CWG
should preferably focus on at an early stage as it is unlikely that the DT
at this point in time will be in a position to identify what additional
resources the CWG may need. 

 

If you have any comments and/or questions, please share those with the list.

 

Best regards,

 

Marika

 

Proposed Agenda - DT Meeting - Monday 11 August at 13.00 UTC

1.	Welcome & roll call
2.	Draft Charter - Review open items (membership, no consensus,
additional resources - DT members to identify which other sections / items
need further review ahead of the meeting)
3.	Confirm deadline for final edits / comments with aim to have DT
Chairs submit charter to all SO/ACs by 14 August at the latest for
consideration
4.	Any next steps for the DT while SO/ACs consider the charter for
approval?
5.	AOB
6.	Closure

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