[council] Agenda for today's meeting 1600-1800
Avri Doria
avri at psg.com
Thu Feb 14 05:54:27 UTC 2008
Proposed agenda Items for Thursday Meeting
- Discuss agenda
- Process for DTN deliberations
a. Vote at next meeting
b. Update impact based on motion
c. WG charter
- narrow focus on impact and implementation of motion
- wider focus on motion plus other alternatives
- discussion on IDN Response open Issues
- executive summary Items 5 and 9 seem resolved
- executive summary item 10 needs discussion
- Process for GNSO Improvement work - WGs?
- number of WG charters - DT for charter proposals?
- initial guideline for WG processes
- Process for contributing to budget discussions - WG?
- Process for dealing with new gTLD issue work - WG?
- Meeting schedule/time time
- other?
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