[RZERC] Notes and Action Items from 28 June 2022 RZERC Charter Review Work Session

[Danielle Rutherford]

Dear RZERC Members,

Here is the meeting summary for today’s RZERC Charter Review work session: https://docs.google.com/document/d/1Z2zEdkBUOZJNCWkLTjMoO9HOF_bwloBqBnXq5gi4k-4/edit?usp=sharing. Meeting minutes will be available within a week of today’s meeting.

Action Items for 12 July

  *   Everyone: Read the current charter<https://www.icann.org/en/system/files/files/revised-rzerc-charter-08aug16-en.pdf> and consider topics to discuss. Feel free to share with Tim before the next meeting
     *   Remaining topics: II Purpose, III Scope of Responsibilities
  *   Everyone: Full RZERC to review text about the CWG-Stewardship Proposal intent for RZERC
     *   See Background Documents<https://docs.google.com/document/d/1_aUyHr3t2Eee_BO-rS51VU8ouS9k-fA9v-v_eNFujKo/edit#heading=h.c141zktb985m> for link to CWG-Stewardship Proposal and the relevant text excerpt
  *   Danielle and Tim: work on summary document of topic scoping exercise that would be first draft of the discussed position paper to share before the next meeting

You can also view the meeting records on the RZERC Charter Review Wiki: https://community.icann.org/display/RZERCCR/RZERC+Charter+Review+Home

Best,
Danielle
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