[council] Proposed agenda GNSO Council Wrap Up Session

Marika Konings marika.konings at icann.org
Thu Jun 28 15:39:45 UTC 2018


Dear All,

Please find below the proposed agenda for the GNSO Council wrap up session. As a reminder, the wrap up takes place today from 12.15 – 13.15 in Salon 7.

Best regards,

Marika

Proposed Agenda for GNSO Council Wrap Up Session


  1.  volunteers for the GNSO Review of the GAC Communique,
  2.  volunteers to work with Donna to develop input to the short term and long term improvements for reviews (deadline for comments: 31 July).
  3.  Council input on draft proposal of the new fellowship program approach (deadline for comments: 27 July)
  4.  EPDP DT
a.      Confirmation of next DT call
b.      Leadership EOI:
                                      i.            Deadline for submissions
                                     ii.            Confidentiality
                                   iii.            Who reviews/decides?
                                   iv.            Impact on timeline
c.       EPDP Team Composition
                                      i.            Any concerns about latest draft?
                                     ii.            GNSO Council liaison
d.      EPDP Charter
                                      i.            Commitment to get comments / proposed edits in as soon as possible
                                     ii.            Encourage list discussion to resolve differences


Marika Konings
Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
Email: marika.konings at icann.org<mailto:marika.konings at icann.org>

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