[council] Detailed GNSO Council Seoul Follow-up Meeting 29 October 2009
Glen de Saint Géry
Glen at icann.org
Thu Oct 29 02:40:35 UTC 2009
Apologies, this is the detailed agenda:
Agenda - GNSO Council Seoul Follow-up Meeting 29 October 2009
1. Agenda approval
2. Key action items under the just approved Council Operating Procedures
3. Council meeting schedule for next 12-months (due in 30 days)
a. Discussion of key factors
b. Decisions
i. Day of meetings?
ii. Frequency of meetings?
iii. Time of meetings?
c. Next meeting
i. Thursday, 12 Nov
ii. Thursday, 19 Nov - Day after IGF ends in Egypt
iii. Thursday, 26 Nov - Major holiday in the USA
iv. Time?
d. Process for developing 12-month calendar
4. Staff item (Liz Gasster)
5. Work prioritization process initiation
a. Workload information prepared by Staff
b. Methodology
i. Tools
ii. Small drafting team?
6. Review & discussion of Seoul GNSO meetings
a. Pros & cons
b. Lessons learned
7. ICANN Strategic Plan (Theresa Swinehart)
8. Observer participation in weekend meetings - next steps?
9. AOB
Glen de Saint Géry
GNSO Secretariat
gnso.secretariat at gnso.icann.org
http://gnso.icann.org
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