[RSS GWG] Agenda for Teleconference #22

Carlos Reyes carlos.reyes at icann.org
Tue Dec 15 16:30:32 UTC 2020


Hello, all.

Below is the proposed agenda for RSS GWG teleconference #22 on Thursday, 17 December 2020 at 22:00 UTC. Please remember to review the text about resourcing for PRS and the rationale for RSO funding, particularly in the context of recent discussions about accountability expectations and transparency requirements related to the proposed flow of disbursed funds.

As a reminder, please send your apologies to me if you will be missing this teleconference. This will help track quorum. Thank you.

Best,
Carlos




RSS GWG Teleconference #22

Thursday, 17 December 2020 | 22:00 UTC



Proposed Agenda

  1.  Call to Order and Agenda Review (Ted Hardie)
  2.  Attendance and Administration (Carlos Reyes)
     *   Approve draft minutes from teleconference #21<https://docs.google.com/document/d/1PSCJPQDFiAamcVGraHzQ2JqH1N6YOelLJbjjP3D7tLQ/edit?usp=sharing>
  3.  Discuss Resourcing for PRS<https://docs.google.com/document/d/1rEP3qlJHdIqKhcEHRBX7cnXOnrokfIcy2D3HPCJcyaA/edit?usp=sharing> (All)
  4.  Discuss Rationale for Funding<https://docs.google.com/document/d/1sneAFJ3180nRxvkiDCjgPi9-ooKqaIIm_WIVrQna4eQ/edit?usp=sharing> (All)
  5.  Next Steps (Ted Hardie)
  6.  Any Other Business (Ted Hardie)

     *   Next teleconference: Thursday, 14 January 2021, 22:00 UTC
  1.  Adjournment (Ted Hardie)



Carlos Reyes
Director, Strategic Policy Planning
Internet Corporation for Assigned Names and Numbers (ICANN)


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