[Gnso-newgtld-dg] Agenda for First Meeting of the Discussion Group for New gTLD Subsequent Rounds

[Steve Chan]

Dear DG Members,

Please note that the first meeting of this Drafting Group (DG) has been
scheduled for Monday 11 August at 1400 UTC. We apologize in advance if you
are unable to attend this call - note that all future meetings of the DG
will be scheduled after the DG has had a chance to discuss the day of the
week, time, and regularity of future DG calls.

This first meeting will be of an introductory nature. The proposed agenda
is:
* Roll Call / Statements of Interest
* Applicability of ICANN principles of transparency and openness
* Items for initial review -  GNSO Resolution forming this group, GNSO
Working Group Guidelines, GNSO Policy Development Process (to serve as a
reference point for the DG)
* Discussion of Work Plan ­ Review of Interim Chair's Draft Work Plan and
discussion of alternatives and tools for completing work
* Election of DG Leaders ­ The DG may elect to have co-chairs or
vice-chairs. Once selected, the DG Chair(s) will need to be confirmed by the
GNSO Council.
* Confirmation of next meeting
In regards to the bullet for the Election of DG Leaders, if you would like
to put forth your name for consideration for a DG leadership role in advance
of the discussion during the call, please do so by responding to the group
email list. 

The GNSO Secretariat has already send out a calendar invitation/notice,
which contains details for dialing in to the call and joining the Adobe
Connect virtual meeting room. Please let the Secretariat know
(gnso-secs at icann.org) if you are unable to make the call.

I look forward to speaking to you all in a week.

Best,



Steven Chan
Sr. Policy Manager

ICANN
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536
steve.chan at icann.org
 <mailto:steve.chan at icann.org>
direct: +1.310.301.3886
mobile: +1.310.339.4410
tel: +1.310.301.5800
fax: +1.310.823.8649


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