[Internal-cg] Assessments, agenda singapore etc
Patrik Fältström
paf at frobbit.se
Wed Jan 28 10:32:24 UTC 2015
All,
First of all, I am happy to see assessments be added to the Dropbox in the folder Evaluation->Assessments->{Names,Numbers,Protocol Parameters}.
Keep up the good work (yes, I know, I am working on the Numbers as promised).
Secondly, I might not be able to participate on the call today due to speaking in the European Commission. It depends a bit on when my speaking slot actually ends up being. I might be able to participate on a portion of the call.
Let me because of that report here in writing:
- Move of website, mailing lists etc to new secretariat
This is under way, and you might see first things moved already end of this week.
Once again, a reminder that we will change domain name for the things we use. But we will also get new features, like a calendar(!).
- Our f2f meeting in Singapore
We will meet Friday and Saturday, and I suggest the following:
Friday
Welcome (Patrik)
9:00-09:30
- Agenda review
- Outstanding minutes approval
- Secretariat, logistics, teleconferences etc
Status coordination with ICANN Accountability CCWG (Mohamed)
09:30-10:30
Break
10:30-11:00
Process finalization process, questions that are filed etc (Everyone)
11:00-13:00
Lunch 13:00-14:00
Status for each one of the proposals (Everyone)
14:00-15:15
Break
15:15-15:45
Status for each one of the proposals, cont. (Everyone)
15:45-17:00
Group meeting(s) for people gathering in work sessions (food arrangements unclear)
17:00-21:00
Saturday
Status for each one of the proposals, cont. (Everyone)
09:00-10:30
Break
10:30-11:00
Status for each one of the proposals, cont. (Everyone)
11:00-12:30
Summary, path forward and decisions if afternoon session is needed (Everyone)
12:30-13:00
Lunch
13:00-14:00
Overflow: Status for each one of the proposals (Everyone)
14:00-15:15
Overflow: Break
15:15-15:45
Overflow: Status for each one of the proposals, cont. (Everyone)
15:45-17:00
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