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</p><ul><li>1. Summarise status quo

</li></ul><div><br></div><ul>
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2. Scope of Work - Charter
</li><ul id="fold1_1" style="POSITION: relative; VISIBILITY: visible;"><li><p>Remove "yet to be addressed" line
</p><p><span id="show1_1_1" class="foldclosed" style="POSITION: absolute">+</span> <span id="hide1_1_1" class="foldopened">-</span>
"Initial proposal" -- are there any beyond the Reverse Liason?
</p><ul id="fold1_1_1" style="POSITION: relative; VISIBILITY: visible;"><li>Table -- circulated to the list

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Reverse liaison -- on the table --
<ul id="fold1_1_1_1" style="POSITION: relative; VISIBILITY: visible;"><li>There may be opportunities for additional mechanisms 

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<li>Looking for ideas to complement Reverse Liaison

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<li>Ask staff for proposals and ideas

</li>

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</li>

</ul><p><span id="show1_1_2" class="foldclosed" style="POSITION: absolute">+</span> <span id="hide1_1_2" class="foldopened">-</span>
Highlight the problem of "different working methods"
</p><ul id="fold1_1_2" style="POSITION: relative; VISIBILITY: visible;"><li>Hard to maintain the current "episodic" norm

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<li>Matching GAC working methods with the current process

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Amplify in "what it problem to be solved" -- perhaps add to a different section as well
<ul id="fold1_1_2_1" style="POSITION: relative; VISIBILITY: visible;"><li>Appears in Chronology section

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<li>Appears in Objectives -- perhaps clarify/amplify here

</li>

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<li>Taking the Joint Report as a given -- presuming that there's agreement

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</ul><p>Title - GAC-GNSO Consultation Group on GAC Early Engagement in Policy Development Processes
</p><p>Should "Who will be affected...." change to "Who is impacted by this issue and proposals resulting from this consultation group"?
</p><p>Clarify timeline
</p><p>Clarify whether this is a one-time effort, or an ongoing iterative project
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Stakeholders: 
</p><ul id="fold1_1_3" style="POSITION: relative; VISIBILITY: visible;"><li>Iron out the differences between staff structure -- include Secretariats

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<li>Anyone interested in gtld policy -- explicitly mention GAC and GNSO

</li>

</ul><p><span id="show1_1_4" class="foldclosed" style="POSITION: absolute">+</span> <span id="hide1_1_4" class="foldopened">-</span>
Out Scope
</p></li><ul id="fold1_1_4" style="POSITION: relative; VISIBILITY: visible;"><li>Timely exchange of information 

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<li>Delete the phrase from "out of scope”?

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</ul>
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3. Way forward - work plan from here
</li><ul id="fold1_2" style="POSITION: relative; VISIBILITY: visible;"><li>Approach in the charter is OK - two tracks w/leaders, work as a single group

</li>

</ul></ul><div><br></div><ul>

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4. Practical issues including meeting times
</li><ul id="fold1_3" style="POSITION: relative; VISIBILITY: visible;"><li>Time of day works

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<li>Meeting *dates* are more difficult -- maybe the focus of the Doodle poll?

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<li>5. AOB

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Actions
</li><ul id="fold1_4" style="POSITION: relative; VISIBILITY: visible;"><li>All - review and propose edits -- by Friday this week

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<li>Charter group - finalize draft for next meeting

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<li>All - consider volunteering to lead one of the 2 tracks of work

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<li>All - react to the questions in the table that Jonathan circulated to the list

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<li>Chairs? -- get on the agendas of our respective org's - progress/update &nbsp;</li>

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