[Gnso-review-wg] Agenda and Materials for 29 March Meeting 13:00 UTC

[Wolf-Ulrich.Knoben]

All,

see my comment to the WG determination on Rec 12 attached.

Best regards

Wolf-Ulrich


Am 27.03.2018 um 22:21 schrieb Julie Hedlund:
>
> Dear GNSO Review Working Group members,
>
> Please see below the draft agenda for the meeting on Thursday, 29 
> March at 13:00 UTC.  Please also see the attached materials and the 
> action items below with updates from the previous meeting.
>
> Draft agenda:
>
>  1. Review agenda/SOIs
>  2. Status of Consensus Call for revised implementation charter for
>     recommendation 22
>  3. Discussion of the revised implementation charter for
>     recommendations 1, 2, & 3
>  4. Discussion of the implementation charter for recommendations 7 & 12
>  5. Discussion of the implementation charter for recommendations 20 and 21
>  6. Next Meeting: 12 April 1300 UTC
>  7. AOB
>
> *Action Items & Updates: GNSO Review Working Group Meeting on 
> Thursday, 01 March 2018 at 13:00 UTC*
>
> _Implementation Charter for Recommendation 22_:
>
> Action Item 1: Staff will update the organization of training 
> materials on the GNSO website. Staff will update the WG Determination 
> that take into account that there are already trainings that are 
> accessible and include real-time interaction. The WG Determination 
> will note that staff will update the website and will link to the 
> updated GNSO webpage when it is ready.  Staff will put the changes out 
> for a 3-week Consensus Call. *(DONE: Consensus Call ends on COB, 29 
> March – No objections thus far.)*
>
> _Implementation Charter for Recommendations 1, 2, & 3_:
>
> Action Item 2: Staff will add information about Council comment on 
> CROP to the implementation charter once posted to public forum. Staff 
> will also add text based on additional feedback that may be received 
> on SG/C outreach.
>
> Action Item 3: Staff will adjust the text of the "note" on page 4 to 
> be more neutral regarding dues collected. Staff will also add text 
> clarifying how dues are used within the BC with respect to voting.
>
> Action Item 4: Staff will add text to the charter elaborating on the 
> link between GSE activities and recruitment for PDP WGs.
>
> *(DONE: See attached revised charter.)***
>
> _Implementation Charter for Recommendations 7 & 12_:
>
> Action Item 5: Update implementation charter title to "Language 
> Translation and Transcription."
>
> Action Item 6: Staff will add text about the translation of written 
> material, including benefits, uses, and costs.
>
> Action Item 7: Staff will add some possible scenarios outlining the 
> costs if GNSO WGs began using translation on their calls.
>
> *(DONE: See attached revised charter.)***
>
> _Update to the GNSO Council_:
>
> Action Item 8: Remove the target end date of June 2018 from the status 
> update to the GNSO Council. *(DONE: Submitted to the GNSO Council on 
> 02 March and presented at the GNSO Council meeting on 14 March.)*
>
> _Next Meeting_:
>
> Action Item 9: Staff will send a note to the list asking whether the 
> next meeting on 29 March should take place at 12:00 UTC or 13:00 UTC 
> (due to US change to Daylight Saving Time on 11 March 2018). *(DONE: 
> Time kept at 13:00 UTC.)*
>
> Best regards,
>
> Julie
>
> Julie Hedlund, Policy Director
>
>
>
> _______________________________________________
> Gnso-review-wg mailing list
> Gnso-review-wg at icann.org
> https://mm.icann.org/mailman/listinfo/gnso-review-wg

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