[Gnso-ppsai-pdp-wg] Proposed Agenda and revised Mind Map for meeting tomorrow

Rosette, Kristina krosette at cov.com
Tue Jan 21 15:46:46 UTC 2014


All,
Apologies for missing today's call.  I'm getting over the flu (despite the flu shot!) and am not yet 100% (or even close).

K

From: gnso-ppsai-pdp-wg-bounces at icann.org [mailto:gnso-ppsai-pdp-wg-bounces at icann.org] On Behalf Of Marika Konings
Sent: Monday, January 20, 2014 1:28 PM
To: Kathy Kleiman; gnso-ppsai-pdp-wg at icann.org
Subject: Re: [Gnso-ppsai-pdp-wg] Proposed Agenda and revised Mind Map for meeting tomorrow

Kathy, all,

To facilitate discussion and review during tomorrow's meeting, could you please use the attached version that was circulated by Mary earlier today in which we've already attempted to incorporate some of the issues / questions for each of the charter questions as suggested by several of you. We hope that by focusing on identifying issues / questions in relation to each of the charter questions, instead of editing the charter questions themselves, the WG will be able to identify a clear path of discussion for each of these questions, instead of potentially getting stuck on the wording of the charter questions themselves. At the end of the process, the deliberations and recommendations to the charter questions should then provide any clarification or additions to the charter questions as agreed by the WG.

When providing edits to this document, please use track changes so it will be easier for staff to review which changes have been suggested.

Thanks,

Marika

From: Kathy Kleiman <kathy at kathykleiman.com<mailto:kathy at kathykleiman.com>>
Date: Monday 20 January 2014 18:44
To: "gnso-ppsai-pdp-wg at icann.org<mailto:gnso-ppsai-pdp-wg at icann.org>" <gnso-ppsai-pdp-wg at icann.org<mailto:gnso-ppsai-pdp-wg at icann.org>>
Subject: Re: [Gnso-ppsai-pdp-wg] Proposed Agenda and revised Mind Map for meeting tomorrow

Quick note, All, that this document does not include the recent Expansion of Jim's Questions and Groups for WG Discussion that I circulated this morning. I look forward to their inclusion (because I think they help balance the questions being posed)...
Best,
Kathy

:
Hello again everyone,

To assist in your review of the revised Mind Map, please see the attached Draft Grouping of Charter Questions document. As mentioned last week, staff has collated the various suggestions that a number of WG members made to try to clarify or note additional avenues for enquiry. We have summarized them and added them as bullet points to the original Charter Questions (as of 16 january). The revised Mind Map adds these bullet points as additional sub-questions in blue, on the right-hand side of the Mind Map.

I hope this is helpful.

Cheers
Mary

Mary Wong
Senior Policy Director
Internet Corporation for Assigned Names & Numbers (ICANN)
Telephone: +1 603 574 4892
Email: mary.wong at icann.org<mailto:mary.wong at icann.org>

* One World. One Internet. *

From: Mary Wong <mary.wong at icann.org<mailto:mary.wong at icann.org>>
Date: Monday, January 20, 2014 10:24 AM
To: "gnso-ppsai-pdp-wg at icann.org<mailto:gnso-ppsai-pdp-wg at icann.org>" <gnso-ppsai-pdp-wg at icann.org<mailto:gnso-ppsai-pdp-wg at icann.org>>
Subject: Proposed Agenda and revised Mind Map for meeting tomorrow

Dear WG members,

Below is a proposed agenda for the WG call tomorrow. Please note that Don is planning to send a Chair's note later today to facilitate discussion of and agreement on the various agenda items.

1.       Roll Call/SOI update
2.       Finalizing SO/AC letters and SG/C template (brief discussion)
3.       Mind Map (latest version attached) and WG work plan (main discussion item #1)
4.       Charter questions and grouping (main discussion item #2)
5.       Next steps and next meeting
Cheers
Mary

Mary Wong
Senior Policy Director
Internet Corporation for Assigned Names & Numbers (ICANN)
Telephone: +1 603 574 4892
Email: mary.wong at icann.org<mailto:mary.wong at icann.org>

* One World. One Internet. *




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