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<div class="moz-cite-prefix">Seconded!<br>
<br>
Volker<br>
</div>
<blockquote
cite="mid:20130219065141.9c1b16d3983f34082b49b9baf8cec04a.1d9c7e0cf1.wbe@email00.secureserver.net"
type="cite">
<span style="font-family:Arial; color:#000000; font-size:10pt;">
<div>Thanks, Lars.</div>
<div><br>
</div>
<div>And to new friends and old colleagues (from IRTP A - C), I
would gladly offer to serve as chair again for this PDP WG.
But will also happily step aside if there other interested
candidates.</div>
<div><br>
</div>
<div>Thanks--</div>
<div><br>
</div>
<div>J.</div>
<div><br>
</div>
<div><br>
</div>
<div><br>
</div>
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-------- Original Message --------<br>
Subject: [gnso-irtpd] First WG Meeting - IRTP Part D PDP<br>
From: Lars HOFFMANN <<a moz-do-not-send="true"
href="mailto:Lars.hoffmann@icann.org">Lars.hoffmann@icann.org</a>><br>
Date: Tue, February 19, 2013 3:40 am<br>
To: "<a moz-do-not-send="true"
href="mailto:gnso-irtpd@icann.org">gnso-irtpd@icann.org</a>"
<<a moz-do-not-send="true"
href="mailto:gnso-irtpd@icann.org">gnso-irtpd@icann.org</a>><br>
<br>
<div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; ">Dear all,</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "><br>
</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; ">Thank you again for
joining the IRTP Part D Working Group and for
participating in the doodle. The poll was a real
nail-biter. We have decided to schedule the weekly calls
for <b>Mondays 16.00 UCT </b>as this was the first of
the preferred times<b>. </b>I hope that even those who
indicated that this time does not suit them will be able
to join the calls as frequently as their other
commitments may permit. Of course we can always review
the meeting time if/when necessary.</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "><br>
</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; ">Please note that there
will be three weeks in which, due to <b>day-light
saving,</b> the time difference between the North
America and Europe will be out of synch as North America
'springs forward' on 10 March and Europe on 31 March.
Judging by the doodle, it might be easiest if we
maintain 16.00 UTC for the meetings of 11, 18, 25 March.
The North American meeting times will thus change in
those three weeks to 9am PST and 12 noon EST – as of 1
April we will adjust to 15.00 UCT meaning that all goes
back to as it was (8am PST and 11am EST). I realize this
might be rather confusing and I will maker sure to send
out reminder emails with the various local times for
those three weeks. </div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "><br>
</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "><br>
</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; ">As no GNSO Council
liaison has been appointed yet for this group to take
the lead for this first meeting, I've taken the liberty
to put together a proposed agenda for the first meeting,
based on the requirements outlined in the GNSO Working
Group Guidelines: </div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "><br>
</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "><b>Proposed Agenda – IRTP
Part D Working Group Meeting </b></div>
<ol style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; ">
<li>Roll Call / Statements of Interest</li>
<li>Introductions – members of the WG are invited to
share information regarding interests, backgrounds,
skills, experience especially as related to any
requirements in the Charter</li>
<li>Principles of transparency and openness</li>
<li>Election of WG Leaders – Normally a Chair will be
selected at the first meeting of the WG. A Working
Group may elect to have co-chars, vice-chairs. Once
selected, the Working Group Chair will need to be
confirmed by the GNSO Council. </li>
<li>Items for review: WG Charter, Working Group
Guidelines, IRTP Part D Issue Report, GNSO Policy
Development Process </li>
<li>Development of work plan: it is required that WGs
develop a work plan that outlines the necessary steps
and expected timing in order to achieve the milestones
set out in the WG Charter</li>
<li>Confirmation of next meeting / next steps</li>
</ol>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; ">As the election of a WG
Chair is expected to take place during the first
meeting, <b>volunteers are encouraged to express their
interest</b> ahead of the meeting.</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "><br>
</div>
<div><font face="Calibri,sans-serif">In addition, you will
find attached the GNSP guidelines for Working Groups
and in this context please also see this link to the
PDP process </font><a moz-do-not-send="true"
target="_blank"
href="http://gnso.icann.org/en/basics/pdp-process.htm"
style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "><font color="#0000ff">http://gnso.icann.org/en/basics/pdp-process.htm</font></a><font
style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "
face="Calibri,sans-serif">. For those less familiar
with the Policy you might find the</font><font
face="Calibri,sans-serif"> training session useful
that James provided for the previous IRTP Part C, </font><span
style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; line-height: 17px;
text-align: left; background-color: rgb(255, 255,
255); "> </span><a moz-do-not-send="true"
target="_blank"
href="http://gnso.icann.org/en/meetings/presentation-irtp-c-training-29nov11-en.pdf"
class="external-link" rel="nofollow" style="color:
rgb(0, 0, 0); font-family: Calibri, sans-serif;
font-size: 14px; outline: none; margin-top: 0px;
line-height: 17px; text-align: left; background-color:
rgb(255, 255, 255); "><font color="#0000ff">Powerpoint</font></a><span
style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; line-height: 17px;
text-align: left; background-color: rgb(255, 255,
255); ">, </span><a moz-do-not-send="true"
target="_blank"
href="http://gnso.icann.org/meetings/transcript-irtp-c-training-29nov11-en.pdf"
class="external-link" rel="nofollow" style="color:
rgb(0, 0, 0); font-family: Calibri, sans-serif;
font-size: 14px; outline: none; line-height: 17px;
text-align: left; background-color: rgb(255, 255,
255); "><font color="#0000ff">Transcript</font></a><span
style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; line-height: 17px;
text-align: left; background-color: rgb(255, 255,
255); "> and</span><span style="color: rgb(0, 0, 0);
font-family: Calibri, sans-serif; font-size: 14px;
line-height: 17px; text-align: left; background-color:
rgb(255, 255, 255); "> </span><font style="color:
rgb(0, 0, 0); font-family: Calibri, sans-serif;
font-size: 14px; " color="#0000ff"><a
moz-do-not-send="true" target="_blank"
href="http://audio.icann.org/gnso/gnso-irtp-c-training-20111129-en.mp3"
class="external-link" rel="nofollow" style="outline:
none; margin-bottom: 0px; line-height: 17px;
text-align: left; background-color: rgb(255, 255,
255); ">MP3-Recording</a> </font><font
face="Calibri,sans-serif">are all av</font><font
style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "
face="Calibri,sans-serif">ailable online.</font></div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "><br>
</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; ">Do note that this script
does not include any of the changes that have been
recently adopted and which are in the process of being
implemented. The attachment and all other links as well
as additional recommended materials can be found here on
the Group's Wiki Page: </div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "><br>
</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "><a moz-do-not-send="true"
target="_blank"
href="https://community.icann.org/display/ITPIPDWG/1.+WG+Meetings">https://community.icann.org/display/ITPIPDWG/1.+WG+Meetings</a></div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "><br>
</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; ">If you have any comments
or questions, please let me know.</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "><br>
</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; ">With best wishes,</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; ">Lars</div>
</div>
<div style="color: rgb(0, 0, 0); font-family: Calibri,
sans-serif; font-size: 14px; "><br>
</div>
</div>
</blockquote>
</span>
</blockquote>
<br>
<br>
<pre class="moz-signature" cols="72">--
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