[Gnso-review-wg] Agenda and Materials for 18 January Meeting 13:00 UTC

[Julie Hedlund]

Dear GNSO Review Working Group members,

 

Please see below the draft agenda for the meeting on Thursday, 18 January at 13:00 UTC.  Please also see the attached materials and the action items below from the previous meeting.

 

Draft agenda:
Review agenda/SOIs
Discussion of the revised implementation charter for recommendation 34
Discussion of the revised implementation charter for recommendation 22
Discussion of the implementation charter for recommendations 1, 2, & 3
Next Meeting: 08 February 1300 UTC.
AOB
 

Best regards,

Julie

 

Julie Hedlund, Policy Director

 

Action Items from 11 January 2018:

 
2018 Work Plan: Staff will add to the work plan additional details about potential cost of transcription services, as well as in the charter for recommendations 7 & 12. (PENDING)
Implementation Charter for Recommendation 34: Staff will add a sentence clarifying that there is currently no mandate or rule regarding rotation, and that the decision is left to the WG based on the composition of the membership and the utility of rotation. Staff will send this proposed text to the WG and for discussion on the call on 18 January. Once language is finalized, Staff will circulate the Charter for Recommendation 34 for a consensus call. (SEE ATTACHED REVISION)
Response to OEC Questions from Avri Doria: Send the response to Avri, but also ask about the significance of the reference to the February 2017 date. (DONE)
Implementation Charter for Recommendation 22: 1) Staff will review the original report from the Independent Examiner to see if there is additional guidance regarding the "competency-based framework”; 2) Staff will investigate technical training opportunities and add these links to these options. (SEE ATTACHED REVISION)
January and February 2018 Meetings: The meetings will be on 11 and 18 January, and the 01 February meeting will be canceled to avoid conflicts.  The February meetings will occur on 08 and 22 February.
 

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