[UA-discuss] Draft Agenda

[Christian Dawson]

Colleagues,

I have prepared the Charter for final review. I hope that the notes, edits and concerns brought up in the two week edit period have been resolved in the attached document. I look forward to discussing further on next week’s call.

https://docs.google.com/document/d/1D4Y6AkpPjlCHBw50sfFXIegTuEOCeeXfv1l_tp4rMhc/edit?usp=sharing 


All the best,

 
Christian Dawson
Chairman & Co-founder
Internet Infrastructure Coalition (i2C)
c:  703 623 2612
http://i2coalition.com <http://i2coalition.com/>

PGP: 22DF5493
Fingerprint: 7C95 A3BE 1E10 4864 8417  DCED B9E1 C8FD 22DF 5493

> On Mar 4, 2015, at 6:53 PM, Don Hollander <don at i2.org.nz> wrote:
> 
> With Christian now working to finalise the Draft Charter and nominations still open for the leadership position, it will be useful to develop the agenda for next week’s call.
> 
> I offer the following as a point of departure:
> 
> Attendance and Apologies
> Review of notes and action points from the previous call
> Review of Draft Charter
> Review of leadership position nominations and procedures going forward
> Review and populating of the working groups.
> Other
> 
> Your contribution would be most welcome.
> 
> Don Hollander
> 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://mm.icann.org/mailman/private/ua-discuss/attachments/20150305/7bd729ef/attachment.html>