[Gnso-review-wg] Agenda and Materials for 08 February Meeting 13:00 UTC

Julie Hedlund julie.hedlund at icann.org
Tue Feb 6 21:46:38 UTC 2018


Dear GNSO Review Working Group members,

 

Please see below the draft agenda for the meeting on Thursday, 08 February at 13:00 UTC.  Please also see the attached materials and the action items below from the previous meeting.

 

Draft agenda:
Review agenda/SOIs
Status of Consensus Call for revised implementation charter for recommendation 34
Discussion of the revised implementation charter for recommendation 22
Discussion of the revised implementation charter for recommendations 1, 2, & 3
Status of the Work Plan
Next Meeting: 16 February 1300 UTC (moved from 22 February due to conflict with GNSO Council meeting)
AOB
 

Best regards,

Julie

 

Julie Hedlund, Policy Director

 

Action Items from 18 January 2018:

  
Discussion of the revised implementation charter for recommendation 34: Staff will send the implementation charter out for 3-week consensus call. Consensus calls are typically two weeks, but the deadline will be extended due to community meetings taking place the week of 29 January.
Discussion of the revised implementation charter for recommendation 22: Staff will clarify in the charter text the connection between the recommendation and the implementation of that framework through the existing training. The WG will aim to finalize this charter on the next call.
Discussion of the implementation charter for recommendations 1, 2, & 3: 1) Staff will correct title on this charter document and change it to "GNSO Outreach and Working Group Participation." 2) Staff will research Stakeholder Group and Constituency (SG/C) activities related to outreach, evaluation mechanisms and metrics these existing programs have in place, the Stakeholder Journey project, and evaluation underway on the Fellowship program.  Staff may also consider adding text linking the outreach taking place at the SG/C level with participation in Working Groups and other initiatives within the GNSO. 4) Staff will add suggestions for methods to gather additional metrics, and points to aid discussion on the sufficiency of current programs, as well as how to address cost barriers.
 

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