[GNSO-RPM-WG] Proposed Agenda for RPM Meeting on 02 October at 17:00-18:30 UTC

[Julie Hedlund]

Dear RPM WG members,

Please find the proposed agenda and materials for the WG meeting on Wednesday, 02 October at 17:00-18:30 UTC.

As a reminder, please also see the following action items from the meeting on 25 September:

  *   Question 7: Proponents (Kleiman/Muscovitch and Greg Shatan) have until 19:00 UTC on Tuesday, 01 October to provide any revisions to their proposals.
  *   Question 8: Rebecca Tushnet, Claudio diGangi, Jason Schaeffer, Susan Payne (and any WG member interested in joining the small group) provide a final revised proposal by Tuesday, 01 October at 19:00 UTC.
  *   Deferred Questions: WG members may proposal relating to any of the deferred questions by 19:00 UTC on Tuesday, 01 October for discussion on the call on 02 October.

Proposed Agenda:

  1.  Review Agenda and Updates to Statements of Interest
  2.  Conclude discussion of proposals relating to Open TMCH Charter Questions:
     *   Revised Proposal(s) re: Charter Question 7
     *   Revised Proposal(s) re: Charter Question 8
  3.  Discussion of Deferred Charter Questions (see the attached Status of WG Discussions on Agreed TMCH Charter Questions):
     *   TMCH Category 4: Costs & Other Fundamental Features: Charter Questions 12 & 13
     *   TMCH Category 5: Access & Accessibility: Charter Question 15
     *   TMCH Category 6: Balance: Charter Question 16
     *   TMCH Category 1: Education: Charter Questions 1, 2, and 3
     *   TMCH Category 2: Verification & Updating of TMCH Database: Charter Questions 4, 5, and 6
  4.  Time permitting --Initiate discussion of whether individual URS proposals should be revisited by the WG, and methodology for doing so.
  5.  AOB

Best Regards,
Mary, Julie, Ariel

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