[Gnso-review-wg] REMINDER: Proposed Agenda: 15 November Meeting 1400 UTC

[Julie Hedlund]

REMINDER – the Correct time of the meeting is 1400 UTC TODAY (in 1 hour).

 

From: <gnso-review-wg-bounces at icann.org> on behalf of Julie Hedlund <julie.hedlund at icann.org>
Date: Monday, November 14, 2016 at 10:58 AM
To: "gnso-review-wg at icann.org" <gnso-review-wg at icann.org>
Subject: [Gnso-review-wg] Proposed Agenda: 15 November Meeting 1300 UTC

 

Dear GNSO Review WG members,

 

Please see the proposed draft agenda below for our meeting tomorrow – Tuesday, 15 November at 1400 UTC (note change from previous meeting time;, see separate meeting invite).  We will continue our discussion of the attached revised strawman draft of the implementation plan, beginning with Section 3.3 Phase 3: Medium and Low Priority Recommendations on page 18.  Please see the attached revised strawman implementation plan in Word and PDF that incorporates the edits provided by the WG at the face-to-face meeting at ICANN57 in Hyderabad.

 

Draft Agenda:

 

1. Roll Call/Statements of Interest

2. Review Agenda

3. Continue Discussion of Draft Implementation Plan Recommendations (see attached document), Section 3.3 Phase 3: Medium and Low Priority Recommendations on page 18

4. Next Steps

  

Please see below the deadlines/goals:

 

21 November: Send to GNSO Council with motion for approval (document and motion deadline for 01 December GNSO Council meeting)

01 December: GNSO Council votes on plan approval, or defers the motion to approve

15 December: GNSO Council votes on plan approval (if deferred from 01 December) – last opportunity to meet deadline to deliver plan to the Board

31 December: Deadline to deliver plan to the Board of Directors per the Board resolution

 

In light of the very short timeframe for consideration of this implementation plan, and given that edits thus far have been minor, WG members are encouraged to share THIS draft strawman with their Stakeholder Groups and Constituencies for comment, and to provide comments on the list or edits directly in the document.

 

Kind regards,

Julie

 

Julie Hedlund, Policy Director

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