[CWG-RFP3] Proposed Agenda for Wednesday 12 November Meeting

[Greg Shatan]

All:

In the course of preparing for tomorrow's call, including discussions with
the Co-Chairs of the CWG and other subgroup leads, it was decided that a
preferred course of action would be to prepare three "Strawman Proposals"
rather than a single "Framework Document" with multiple variables.  These
three Strawman Proposals are attached.  The proposals are organized on a
consistent outline, largely taken from the "Variables" document.  This will
allow us to consider the proposals both "vertically" and "horizontally"
(i.e., across the documents), and to swap sections as we move toward the
ultimate deliverable of a single proposal.  The proposals are intended to
capture most of the major alternatives discussed on this list, the CWG
list, and in our calls, as well as in other documents circulated in the
community.  However, if a particular alternative has not been captured in
any proposal, that does not mean that it is "dead" or even disfavored.
Similarly, I expect there will be additional issues to be considered in any
proposal, and these should be captured as well, either on the call or
thereafter.

I apologize for the lateness of the hour; I hope you will see that the
alternatives are not unfamiliar, even if they are now repackaged in
proposal form.  In our call tomorrow morning, I would like to review and
work through these proposals in lieu of items 2 and 3 of the agenda.  In
the course of that review, we should aim to consider pro's and con's, which
will be added to a document during our call, and then posted or circulated
for further editing.  I expect that the Strawman Proposals will be
similarly posted or circulated.

I look forward to our call.

Best regards,

Greg



On Mon, Nov 10, 2014 at 12:31 PM, Grace Abuhamad <grace.abuhamad at icann.org>
wrote:

> Hi all,
>
> Here is the proposed agenda for the RFP3 subgroup meeting on Wednesday:
>
>    1. Welcome and Roll Call
>    2. Review of Variables Document (link here
>    <https://docs.google.com/document/d/10PIySH4OEdebff1lU7foynDe8S3PZEvjG2W_UCpJamM/edit?usp=sharing>
>    )
>    3. Review of Framework Document (to be circulated before call)
>    4. Live-Editing of Pros and Cons Document (to be circulated before
>    call)
>    5. Thoughts on this sub-group on how best to use time in Frankfurt
>    6. Assignments for fleshing out parts of Framework Document
>    7. AOB
>
> Best,
> Grace
>
> _______________________________________________
> Cwg-rfp3 mailing list
> Cwg-rfp3 at icann.org
> https://mm.icann.org/mailman/listinfo/cwg-rfp3
>
>
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