<html><body>Hi Lisa<br /><br />I am an apology for the first half hour - ALAC has a meeting with the Board from 1330 - 1430 - and I am on the ALAC Executive team so must be there. I"ll get to this meeting as soon as possible afterwards <br /><br /><blockquote><br />----- Original Message -----<br /><div style="width:100%;background:rgb(228,228,228);"><div style="font-weight:bold;">From:</div> lisa@corecom.com</div><br /><div style="font-weight:bold;">To:</div><gnso-rds-pdp-wg@icann.org><br /><div style="font-weight:bold;">Cc:</div><gnso-secs@icann.org><br /><div style="font-weight:bold;">Sent:</div>Tue, 8 Mar 2016 10:04:09 -0000<br /><div style="font-weight:bold;">Subject:</div>[gnso-rds-pdp-wg] Proposed Agenda - Next-Generation RDS PDP WG Meeting - Wednesday 9 February 16.00 UTC<br /><br /><br /><div class="WordSection1">
<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.5pt;font-family:clean, 'sans-serif';color:#000000;">Dear All,</span></p><p></p><p></p>
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<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.5pt;font-family:clean, 'sans-serif';color:#000000;">Please find below the proposed agenda for the next RDS PDP WG Meeting which has been scheduled for Wednesday 9 February at 16.00 UTC.</span></p><p></p><p></p>
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<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.5pt;font-family:clean, 'sans-serif';color:#000000;">Best regards,</span></p><p></p><p></p>
<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.5pt;font-family:clean, 'sans-serif';color:#000000;">Lisa</span></p><p></p><p></p>
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<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><u><span style="font-size:10.5pt;font-family:clean, 'sans-serif';color:#000000;">Proposed Agenda - Next-Generation RDS PDP WG Meeting - Wednesday 9 February 16.00 UTC</span></u></p><p></p><p></p>
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<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.5pt;font-family:clean, 'sans-serif';color:#000000;">1. Roll call / SOIs and Introductions (16.00-16.15)</span></p><p></p><p></p>
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<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.5pt;font-family:clean, 'sans-serif';color:#000000;">2. Review of WG membership & expertise survey results (16.15-16.30)</span></p><p></p><p></p>
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<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><span style="font-size:9.5pt;font-family:clean, 'sans-serif';color:#000000;"><a href="https://community.icann.org/download/attachments/58729156/RDS-PDP-Membership-Review-Results-7March.pdf"><span style="font-family:Calibri, 'sans-serif';color:#000000;">https://community.icannorg/download/attachments/58729156/RDS-PDP-Membership-Review-Results-7March.pdf</span></a></span></p><p></p><p></p>
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<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.5pt;font-family:clean, 'sans-serif';color:#000000;">3. Overview and Q&A on process framework (16.30-16.45)<br /><br /></span><span style="font-size:9.5pt;font-family:clean, 'sans-serif';color:#000000;"></span></p><p></p><p></p>
<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><span style="font-size:9.5pt;font-family:clean, 'sans-serif';color:#000000;"><a href="https://community.icann.org/download/attachments/56986648/next-generation-rds-framework-26apr15-en.pdf"><span style="font-family:Calibri, 'sans-serif';color:#000000;">https://community.icann.org/download/attachments/56986648/next-generation-rds-framework-26apr15-en.pdf</span></a></span></p><p></p><p></p>
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<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.5pt;font-family:clean, 'sans-serif';color:#000000;">4. Review and discuss draft work plan, including next steps (16.45-17.30)</span></p><p></p><p></p>
<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.5pt;font-family:clean, 'sans-serif';color:#000000;"><br /></span><span style="font-size:9.5pt;font-family:clean, 'sans-serif';color:#000000;"><a href="https://community.icann.org/download/attachments/56986784/Draft-Phase1-WorkPlan-29February2016.pdf"><span style="font-family:Calibri, 'sans-serif';color:#000000;">https://community.icannorg/download/attachments/56986784/Draft-Phase1-WorkPlan-29February2016.pdf</span></a></span></p><p></p><p></p>
<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.5pt;font-family:clean, 'sans-serif';color:#000000;"><br />5. Q&A (17.30-18.00)</span></p><p></p><p></p>
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<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.5pt;font-family:clean, 'sans-serif';color:#000000;">RDS PDP WG Wiki: <a href="https://community.icann.org/x/rjJ-Ag"><span style="font-family:Calibri, 'sans-serif';color:#000000;">https://community.icann.org/x/rjJ-Ag</span></a></span></p><p></p><p></p>
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<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><span style="font-size:10.5pt;font-family:clean, 'sans-serif';color:#000000;">For F2F meeting location and remote participation details, refer to:</span></p><p></p><p></p>
<p class="MsoNormal" style="margin-bottom:.0001pt;line-height:normal;"><span class="MsoHyperlink"><span style="font-size:9.5pt;color:#000000;"><a href="https://meetings.icann.org/en/marrakech55/schedule/wed-rds"><span style="font-family:clean, 'sans-serif';color:#000000;">https://meetings.icann.org/en/marrakech55/schedule/wed-rds</span></a></span></span><span style="font-size:10.5pt;font-family:clean, 'sans-serif';color:#000000;"></span></p><p></p><p></p>
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