[council] Potential Topics / Action Items for Wrap-up

[Novoa, Osvaldo]

I think this is a very good idea.
Regards,
Osvaldo

El 11/04/2013, a las 10:47, "Wendy Seltzer" <wendy at seltzer.com<mailto:wendy at seltzer.com>> escribió:



I'd like to suggest an update to our working methods: Let's get reports
or slide-decks in writing in advance and begin at least the weekend
sessions by taking the reports as read, starting directly with
questions. It felt as though we spent a long time hearing summaries of
reports rather than discussing issues with or consensus around them. I
know I for one process information more thoroughly and more quickly in
writing.

To aid that, can we ask for a set of links in one place (or even better,
a single page HTML or PDF) containing everything we're expected to read,
for advance printing/downloading.

Thanks,
--Wendy

On 04/10/2013 09:49 PM, Jonathan Robinson wrote:
>
> Wrap-up Session - Potential Topics to Cover
>
> * GNSO Council Board - Next steps?
> * GNSO GAC / BGRI WG - Next Steps?
> * ICANN Durban Meeting Organisation
> * Response to / letter on EWG?
> * Policy and Implementation
> - Outcomes and next steps
> - Letter from GNSO Council to other SO/ACs?
> * GNSO Review
> - Consider self-review
> - Look at previous GNSO self-review work
> - Understand link / overlap with ATRT2
> - Seek update from Ray Plzak
> * Motions due 8 business days before meeting
> - Change operating procedures or fix existing ones
> * Information channels for review of RAA / new gTLD agreement
> * Privacy/proxy DT
> * CWG - Where to next?
> * Review of Motions for next session
> * Template to request Issue Report
> * Plural vs. Singular new gTLDs - Any GNSO Council Action / Steps to be taken?
> * Lack of interest on IDN issues - how to promote next steps / action
> (Could staff ensure Council is continually appraised of developements?)
>
> Action Items:
>
> * GNSO Council Chair comment to public forum
> * GNSO Council Chair to write to:
> - Board / CEO re Council Policy Advice
> - Other SO & AC leaders regarding Policy & Implementation
> - Bruce Tonkin re previous GNSO review
> - BGRI WG and/or GAC re tabulated summary of policy interaction points
> Refer timing of motions to SCI (business vs calendar days, as well as time)
> * GNSO Council Chair to contact Chairs of SO/ACs to ask for interest in policy vs. implementation WG
>


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