[Gnso-newgtld-wg-wt2] Actions/Discussion Notes: Work Track 2 Sub Team Meeting 18 August

[Julie Hedlund]

Dear Sub Team Members,

 

Please see below the action items and discussion notes captured by staff from the meeting on 18 August.  These high-level notes are designed to help Work Track Sub Team members navigate through the content of the call.  Please also see the recording on the meetings page at: https://community.icann.org/display/NGSPP/Work+Track+2+Meetings. 

 

Best regards,

Julie

 

Julie Hedlund, Policy Director

 

Action Items/Discussion Notes 18 August

 

1. Leadership for the Track 2 Sub Team:  See Sub Team participants at: https://community.icann.org/pages/viewpage.action?pageId=60493243. 

 

Action Items:  Phil Buckingham and Michael Flemming volunteered, and were approved, as Co-Chairs.

 

2.  Work Plan/Schedule – See: https://community.icann.org/pages/viewpage.action?pageId=58001972:

 

Discussion Notes:

 

·         Work Plan will prioritize tasks.

·         Base the meeting schedule on the Work Plan.

·         Three calling times: 0300, 1500, 2000 UTC.

·         Decide whether to meet weekly, every other week, or every 3 weeks.

·         Just meet once in August.

 

3.  Work Items/List of Topics -- See: https://community.icann.org/pages/viewpage.action?pageId=60490775. 

 

Discussion Notes:

 

·         Letter to the GNSO Council from the Board re: if anything could be prioritized for implementation.  Note referred to the WG at this point.

·         Decide whether we need to have segmented recommendations.

 

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