[GNSO-RPM-WG] Proposed Agenda for RPM Meeting on Wednesday, 19 February 2020 at 18:00-19:30 UTC

Julie Hedlund julie.hedlund at icann.org
Mon Feb 17 23:33:17 UTC 2020


Dear RPM WG members,

Please find the proposed agenda and materials below for the WG meeting on Wednesday, 19 February 2020 at 18:00-19:30 UTC.

As is the GNSO's practice, the document is being circulated for the purpose of ensuring that WG members are comfortable with the format and overall coverage of the recommendations and deliberations. Please remember that the Initial Report is meant to focus on specific recommendations/proposals, with brief, relevant, accompanying rationale, rather than be a comprehensive record of the WG's deliberations.

WG members are reminded that comments in the Google docs should be limited only to error corrections that you believe are necessary.  The documents will be open for comment until COB Tuesday, 18 February.  After that time they will be closed to comment.  While they are closed comments will not be visible, but they will be displayed during the WG meeting.

Draft Proposed Agenda:

  1.  Review Agenda and Updates to Statements of Interest
  2.  Finalize Discussion of Deliberations of the Working Group: TMCH Structure and Scope: https://docs.google.com/document/d/1-TH7WopFauhEU1Z0zCjQp26s3S8d6J3SnLLOnTfuTrM/edit?usp=sharing [docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1-2DTH7WopFauhEU1Z0zCjQp26s3S8d6J3SnLLOnTfuTrM_edit-3Fusp-3Dsharing&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=adDIs0WEx_lLwFfrsdovxTYY8GkRHo5ibc8SR3Npdh8&m=pHx2VgLeBUkGzKocmXOoBBhL4753w_2vn37aRHMG6mE&s=Xw1lEWJIA41w8mjjIUstVFd8m5oCGKf-95YGdZxa50g&e=>  -- Review Action Items for TMCH Recommendation #1
  3.  Continue Discussion of TMCH Individual Proposals for which the Working Group is Seeking Input, starting with Proposal #2: https://docs.google.com/document/d/1fh6KnBvqH78Pmo7qUBtR3JyIIvUifJ-8hzX9dcJruuA/edit?usp=sharing [docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1fh6KnBvqH78Pmo7qUBtR3JyIIvUifJ-2D8hzX9dcJruuA_edit-3Fusp-3Dsharing&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=adDIs0WEx_lLwFfrsdovxTYY8GkRHo5ibc8SR3Npdh8&m=pHx2VgLeBUkGzKocmXOoBBhL4753w_2vn37aRHMG6mE&s=wMO-1FtvuW_B3Am7MC4vVwZ03d5TeTRZSNjheGu7Wi8&e=>
  4.  Discussion (time permitting) of Deliberations of the Working Group: URS Individual Proposals: https://docs.google.com/document/d/1kHBPLtbp6BgqmxZGPHC1Yeciulvvk79niPOuURI8L5U/edit?usp=sharing [docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1kHBPLtbp6BgqmxZGPHC1Yeciulvvk79niPOuURI8L5U_edit-3Fusp-3Dsharing&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=adDIs0WEx_lLwFfrsdovxTYY8GkRHo5ibc8SR3Npdh8&m=nXgVSaMtCITwPJxg7gWJGMiOEAeZJxi27vm2v-ZaGlQ&s=uUfbnYym6VWBHpPINrqXaYW-40q2nYJK4gkMnFiIC78&e=>
  5.  AOB

Best Regards,
Mary, Julie, Ariel

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