<html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;">hi all,<div><br></div><div>i’m also quite keen on the idea of co-chairs. &nbsp; if some of you others would volunteer for the “day to day” one, Suzanne and i could team up on the “early engagement” one — he said, selfishly. &nbsp;:-)</div><div><br></div><div>mikey</div><div>&nbsp;<br><div><div>On Jan 10, 2014, at 7:18 AM, Manal Ismail &lt;<a href="mailto:manal@tra.gov.eg">manal@tra.gov.eg</a>&gt; wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><meta http-equiv="Content-Type" content="text/html; charset=us-ascii"><meta name="Generator" content="Microsoft Word 14 (filtered medium)"><style><!--
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</o:shapelayout></xml><![endif]--><div lang="EN-US" link="blue" vlink="purple"><div class="WordSection1"><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Many thanks Mikey and Suzanne for volunteering ..<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Thanks Suzanne for your flexibility .. I support the idea of co-chairing as far as the leads agree and we have enough volunteers </span><span style="font-size:11.0pt;font-family:Wingdings;color:#1F497D">J</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"> ..<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Looking forward to hearing other colleagues views ..<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Kind Regards<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">--Manal<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span></p><div><div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in"><p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> <a href="mailto:gac-gnso-cg-bounces@icann.org">gac-gnso-cg-bounces@icann.org</a> [<a href="mailto:gac-gnso-cg-bounces@icann.org">mailto:gac-gnso-cg-bounces@icann.org</a>] <b>On Behalf Of </b>Suzanne Radell<br><b>Sent:</b> Thursday, January 09, 2014 8:06 PM<br><b>To:</b> Jonathan Robinson; 'Mike O'Connor'<br><b>Cc:</b> <a href="mailto:GAC-GNSO-CG@icann.org">GAC-GNSO-CG@icann.org</a><br><b>Subject:</b> Re: [Gac-gnso-cg] Mikey's unofficial, unedited notes from today's teleconference<o:p></o:p></span></p></div></div><p class="MsoNormal"><o:p>&nbsp;</o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Hi all, if need be, I will be happy to shift to the “day to day” issue, to permit us to have at least one lead for each topic.&nbsp; I am still interested in hearing others’ views regarding the concept of shared leads for each topic.&nbsp; Best regards, Suz <o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span></p><div><div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in"><p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> Jonathan Robinson [<a href="mailto:jonathan.robinson@ipracon.com">mailto:jonathan.robinson@ipracon.com</a>] <br><b>Sent:</b> Thursday, January 09, 2014 12:42 PM<br><b>To:</b> 'Mike O'Connor'; Suzanne Radell<br><b>Cc:</b> <a href="mailto:GAC-GNSO-CG@icann.org">GAC-GNSO-CG@icann.org</a><br><b>Subject:</b> RE: [Gac-gnso-cg] Mikey's unofficial, unedited notes from today's teleconference<o:p></o:p></span></p></div></div><p class="MsoNormal"><o:p>&nbsp;</o:p></p><p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">We have two topics and two volunteers so far.&nbsp; One from GAC and one from GNSO – possibly for the same topic?<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span></p><p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">We did not put a deadline / time for when the leads need to be in place but agreed the need for speed.<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span></p><p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Therefore, I suggest we work to a deadline of tomorrow (midnight UTC) and then move ahead with the work of the two groups next week.<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span></p><p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Thanks,<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span></p><p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Jonathan<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span></p><div><div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in"><p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> <a href="mailto:gac-gnso-cg-bounces@icann.org">gac-gnso-cg-bounces@icann.org</a> [<a href="mailto:gac-gnso-cg-bounces@icann.org">mailto:gac-gnso-cg-bounces@icann.org</a>] <b>On Behalf Of </b>Mike O'Connor<br><b>Sent:</b> 08 January 2014 15:50<br><b>To:</b> Suzanne Radell<br><b>Cc:</b> <a href="mailto:GAC-GNSO-CG@icann.org">GAC-GNSO-CG@icann.org</a><br><b>Subject:</b> Re: [Gac-gnso-cg] Mikey's unofficial, unedited notes from today's teleconference<o:p></o:p></span></p></div></div><p class="MsoNormal"><span lang="EN-GB">&nbsp;</span></p><p class="MsoNormal"><span lang="EN-GB">hi Suzanne,<o:p></o:p></span></p><div><p class="MsoNormal"><span lang="EN-GB">&nbsp;</span></p></div><div><p class="MsoNormal"><span lang="EN-GB">dang. &nbsp;i just had a brain-dead day yesterday. &nbsp;i put the “early engagement in the PDP” phrase up in the subject line of my note — i should have repeated it down in the body. &nbsp;anyway, that’s the one i was volunteering to help with as well — i’m pretty familiar with the PDP. &nbsp;i’m completely unfamiliar with the issues associated with the “day to day cooperation” part.<o:p></o:p></span></p></div><div><p class="MsoNormal"><span lang="EN-GB">&nbsp;</span></p></div><div><p class="MsoNormal"><span lang="EN-GB">all that said, i’d be completely fine with you as the rapporteur on the Early Engagement piece. &nbsp;i’ll be a really active participant. &nbsp;<o:p></o:p></span></p></div><div><p class="MsoNormal"><span lang="EN-GB">&nbsp;</span></p></div><div><p class="MsoNormal"><span lang="EN-GB">but if you wanted, you could switch to Day to Day Cooperation.<o:p></o:p></span></p></div><div><p class="MsoNormal"><span lang="EN-GB">&nbsp;<o:p></o:p></span></p></div><div><p class="MsoNormal"><span lang="EN-GB">thanks,<o:p></o:p></span></p></div><div><p class="MsoNormal"><span lang="EN-GB">&nbsp;</span></p></div><div><p class="MsoNormal"><span lang="EN-GB">mikey<o:p></o:p></span></p></div><div><p class="MsoNormal"><span lang="EN-GB">&nbsp;</span></p></div><div><p class="MsoNormal"><span lang="EN-GB">&nbsp;</span></p><div><div><p class="MsoNormal"><span lang="EN-GB">On Jan 8, 2014, at 9:35 AM, Suzanne Radell &lt;<a href="mailto:SRadell@ntia.doc.gov">SRadell@ntia.doc.gov</a>&gt; wrote:<o:p></o:p></span></p></div><p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="EN-GB">&nbsp;</span></p><div><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Hi all, and many thanks for the exchanges yesterday during our call.&nbsp; I’d be happy to volunteer to either lead or co-lead (what do you all think of a GAC-GNSO shared lead?) the second piece of the project, GAC early engagement in GNSO PDPs.&nbsp; If I’ve understood Mikey’s email properly, he has volunteered to lead the day to day cooperation element, yes?&nbsp; If not, my apologies.&nbsp; Best regards, Suz</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span><o:p></o:p></p><p class="MsoNormal"><i><span style="font-size:9.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Suzanne Murray Radell</span></i><o:p></o:p></p><p class="MsoNormal"><i><span style="font-size:9.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Senior Policy Advisor, NTIA/OIA</span></i><o:p></o:p></p><p class="MsoNormal"><i><span style="font-size:9.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">202-482-3167</span></i><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span><o:p></o:p></p><div><div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in"><p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> <a href="mailto:gac-gnso-cg-bounces@icann.org">gac-gnso-cg-bounces@icann.org</a> [<a href="mailto:gac-gnso-cg-bounces@icann.org">mailto:gac-gnso-cg-bounces@icann.org</a>] <b>On Behalf Of </b>Manal Ismail<br><b>Sent:</b> Wednesday, January 08, 2014 5:53 AM<br><b>To:</b> Mike O'Connor; <a href="mailto:GAC-GNSO-CG@icann.org">GAC-GNSO-CG@icann.org</a><br><b>Subject:</b> Re: [Gac-gnso-cg] Mikey's unofficial, unedited notes from today's teleconference</span><o:p></o:p></p></div></div><p class="MsoNormal">&nbsp;<o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Many thanks Mikey for volunteering to take notes of yesterday's call and for sending them so quickly !!</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">We, Jonathan and I, would like to particularly highlight the following urgent actions, for those who were not on the call yesterday:</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span><o:p></o:p></p><p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l3 level1 lfo1"><!--[if !supportLists]--><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;"><span style="mso-list:Ignore">-<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><!--[endif]--><span dir="LTR"></span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">The deadline for submitting comments on the charter was agreed to be next Friday, Jan. 10<sup>th</sup> </span><o:p></o:p></p><p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l3 level1 lfo1"><!--[if !supportLists]--><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;"><span style="mso-list:Ignore">-<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><!--[endif]--><span dir="LTR"></span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Call for volunteers to lead 2 tracks of work, GAC-GNSO day-to-day cooperation &amp; GAC Early Engagement in GNSO PDP .. Both agreed to work in parallel with 2 different leads and the participation of the entire group</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Looking forward to receiving comments and welcoming volunteers ..</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Kind regards</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">--Manal</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span><o:p></o:p></p><div><div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in"><p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> <a href="mailto:gac-gnso-cg-bounces@icann.org">gac-gnso-cg-bounces@icann.org</a> [<a href="mailto:gac-gnso-cg-bounces@icann.org">mailto:gac-gnso-cg-bounces@icann.org</a>] <b>On Behalf Of </b>Mike O'Connor<br><b>Sent:</b> Tuesday, January 07, 2014 5:20 PM<br><b>To:</b> <a href="mailto:GAC-GNSO-CG@icann.org">GAC-GNSO-CG@icann.org</a><br><b>Subject:</b> [Gac-gnso-cg] Mikey's unofficial,unedited notes from today's teleconference</span><o:p></o:p></p></div></div><p class="MsoNormal">&nbsp;<o:p></o:p></p><p>GAC GNSO 7-Jan <o:p></o:p></p><ul type="disc"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">1. Summarise status quo <o:p></o:p></li></ul><div><p class="MsoNormal">&nbsp;<o:p></o:p></p></div><ul type="disc"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3"><span class="foldclosed">+</span> <span class="foldopened">-</span> 2. Scope of Work - Charter <o:p></o:p></li></ul><p style="margin-left:1.0in;text-indent:-.25in;mso-list:l1 level2 lfo3"><!--[if !supportLists]--><span style="font-size:10.0pt;font-family:&quot;Courier New&quot;"><span style="mso-list:Ignore">o<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp; </span></span></span><!--[endif]--><span dir="LTR"></span>Remove "yet to be addressed" line <o:p></o:p></p><p style="margin-left:1.0in"><span class="foldclosed">+</span> <span class="foldopened">-</span> "Initial proposal" -- are there any beyond the Reverse Liason? <o:p></o:p></p><ul type="disc" id="fold1_1_1"><ul type="circle"><ul type="square"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo3">Table -- circulated to the list <o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo3"><span class="foldclosed">+</span> <span class="foldopened">-</span> Reverse liaison -- on the table -- <o:p></o:p></li></ul></ul></ul><ul type="disc"><ul type="circle"><ul type="square"><ul type="square"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level4 lfo3">There may be opportunities for additional mechanisms <o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level4 lfo3">Looking for ideas to complement Reverse Liaison <o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level4 lfo3">Ask staff for proposals and ideas <o:p></o:p></li></ul></ul></ul></ul><p style="margin-left:1.0in"><span class="foldclosed">+</span> <span class="foldopened">-</span> Highlight the problem of "different working methods" <o:p></o:p></p><ul type="disc" id="fold1_1_2"><ul type="circle"><ul type="square"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo3">Hard to maintain the current "episodic" norm <o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo3">Matching GAC working methods with the current process <o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo3"><span class="foldclosed">+</span> <span class="foldopened">-</span> Amplify in "what it problem to be solved" -- perhaps add to a different section as well <o:p></o:p></li></ul></ul></ul><ul type="disc"><ul type="circle"><ul type="square"><ul type="square"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level4 lfo3">Appears in Chronology section <o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level4 lfo3">Appears in Objectives -- perhaps clarify/amplify here <o:p></o:p></li></ul></ul></ul></ul><ul type="disc"><ul type="circle"><ul type="square"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo3">Taking the Joint Report as a given -- presuming that there's agreement <o:p></o:p></li></ul></ul></ul><p style="margin-left:1.0in">Title - GAC-GNSO Consultation Group on GAC Early Engagement in Policy Development Processes <o:p></o:p></p><p style="margin-left:1.0in">Should "Who will be affected...." change to "Who is impacted by this issue and proposals resulting from this consultation group"? <o:p></o:p></p><p style="margin-left:1.0in">Clarify timeline <o:p></o:p></p><p style="margin-left:1.0in">Clarify whether this is a one-time effort, or an ongoing iterative project <o:p></o:p></p><p style="margin-left:1.0in"><span class="foldclosed">+</span> <span class="foldopened">-</span> Stakeholders: <o:p></o:p></p><ul type="disc" id="fold1_1_3"><ul type="circle"><ul type="square"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo3">Iron out the differences between staff structure -- include Secretariats <o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo3">Anyone interested in gtld policy -- explicitly mention GAC and GNSO <o:p></o:p></li></ul></ul></ul><p style="margin-left:1.0in"><span class="foldclosed">+</span> <span class="foldopened">-</span> Out Scope <o:p></o:p></p><ul type="disc" id="fold1_1_4"><ul type="circle"><ul type="square"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo3">Timely exchange of information <o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level3 lfo3">Delete the phrase from "out of scope”? <o:p></o:p></li></ul></ul></ul><div><p class="MsoNormal">&nbsp;<o:p></o:p></p></div><ul type="disc"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo4"><span class="foldclosed">+</span> <span class="foldopened">-</span> 3. Way forward - work plan from here <o:p></o:p></li></ul><ul type="disc" id="fold1_2"><ul type="circle"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level2 lfo4">Approach in the charter is OK - two tracks w/leaders, work as a single group <o:p></o:p></li></ul></ul><div><p class="MsoNormal">&nbsp;<o:p></o:p></p></div><ul type="disc"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo5"><span class="foldclosed">+</span> <span class="foldopened">-</span> 4. Practical issues including meeting times <o:p></o:p></li></ul><ul type="disc" id="fold1_3"><ul type="circle"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level2 lfo5">Time of day works <o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level2 lfo5">Meeting *dates* are more difficult -- maybe the focus of the Doodle poll? <o:p></o:p></li></ul></ul><div><p class="MsoNormal">&nbsp;<o:p></o:p></p></div><ul type="disc"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo6">5. AOB <o:p></o:p></li></ul><div><p class="MsoNormal">&nbsp;<o:p></o:p></p></div><ul type="disc"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo7"><span class="foldclosed">+</span> <span class="foldopened">-</span> Actions <o:p></o:p></li></ul><ul type="disc" id="fold1_4"><ul type="circle"><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level2 lfo7">All - review and propose edits -- by Friday this week <o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level2 lfo7">Charter group - finalize draft for next meeting <o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level2 lfo7">All - consider volunteering to lead one of the 2 tracks of work <o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level2 lfo7">All - react to the questions in the table that Jonathan circulated to the list <o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level2 lfo7">Chairs? -- get on the agendas of our respective org's - progress/update &nbsp;<o:p></o:p></li></ul></ul><div><p class="MsoNormal">&nbsp;<o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;">PHONE: 651-647-6109, FAX: 866-280-2356, WEB: <a href="http://www.haven2.com/">www.haven2.com</a>, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)</span> <o:p></o:p></p></div><p class="MsoNormal">&nbsp;<o:p></o:p></p></div></div><p class="MsoNormal"><span lang="EN-GB">&nbsp;</span></p><div><p class="MsoNormal"><span lang="EN-GB"><br></span><span lang="EN-GB" style="font-size: 9pt; font-family: Helvetica, sans-serif;">PHONE: 651-647-6109, FAX: 866-280-2356, WEB: <a href="http://www.haven2.com/">www.haven2.com</a>, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)</span><span lang="EN-GB"> <o:p></o:p></span></p></div><p class="MsoNormal"><span lang="EN-GB">&nbsp;</span></p></div></div></div></blockquote></div><br><div apple-content-edited="true">
<br class="Apple-interchange-newline"><span style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: -webkit-auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; display: inline !important; float: none; ">PHONE: 651-647-6109, FAX: 866-280-2356, WEB: <a href="http://www.haven2.com">www.haven2.com</a>, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)</span>

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