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

[Julie Hedlund]

Dear DT Members,

 

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

 

For reference for discussion item 3 below, please see the attached GNSO Council voting thresholds in an excerpt from the Bylaws Section 11.3 (i).

 

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?

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