[Gnso-bylaws-dt] Draft Agenda Bylaws DT Meeting 07 November 1300 UTC

Julie Hedlund julie.hedlund at icann.org
Fri Sep 2 12:59:40 UTC 2016


Dear DT Members,

 

Please see the following draft agenda from Steve DelBianco for our meeting on Wednesday, 07 November at 1300 UTC for 90 minutes.  A meeting notice will be sent separately.  Please also see the attached analysis per the action item from the 31 August meeting as well as the latest versions of the tables. 

 

Kind regards,

Julie

 

Julie Hedlund, Policy Director

 

Proposed Agenda:

 

1.       Roll Call/Statements of Interest

2.       Review Agenda

3.       DT to continue review of table and discussion of possible approaches to the work:

Consider direct decisions by GNSO member groups, instead of Council

For Council, propose voting rules to approve nominations to PTI. CSC, Review Teams, Empowered Community, etc. 

For Council, propose voting rules to approve  decisions/actions related to the Empowered Community 

4.       Next steps?

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/gnso-bylaws-dt/attachments/20160902/6b21303e/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: ICANN ? Bylaws ? 29 August 2016 ? GNSO Procedures & Comments Annex D.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 49821 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/gnso-bylaws-dt/attachments/20160902/6b21303e/ICANNBylaws29August2016GNSOProceduresCommentsAnnexD-0001.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: ICANN ?Bylaws ?& GNSO Procedures - updated 29 August - CLEAN.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 61546 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/gnso-bylaws-dt/attachments/20160902/6b21303e/ICANNBylawsGNSOProcedures-updated29August-CLEAN-0001.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 4630 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/gnso-bylaws-dt/attachments/20160902/6b21303e/smime-0002.p7s>
-------------- next part --------------
An embedded and charset-unspecified text was scrubbed...
Name: ATT00001.txt
URL: <http://mm.icann.org/pipermail/gnso-bylaws-dt/attachments/20160902/6b21303e/ATT00001-0001.txt>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Bylaws -- Instances of GNSO Council or Council for GNSO.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 30098 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/gnso-bylaws-dt/attachments/20160902/6b21303e/Bylaws--InstancesofGNSOCouncilorCouncilforGNSO-0001.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 4630 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/gnso-bylaws-dt/attachments/20160902/6b21303e/smime-0003.p7s>


More information about the Gnso-bylaws-dt mailing list