[council] GNSO Council Extraordinary

[Rafik Dammak]

Hi all,

I am sending a reminder to review the ADR, the program management document,
shared links and listening to the pre-recorded meeting in order to prepare
effectively for our extraordinary meeting. That will help us make decisions
and act on the list of topics/items listed on the ADR.

Best,

Rafik

Le ven. 10 juil. 2020 à 08:55, <policy at bacinblack.com> a écrit :

> Dear GNSO Council,
>
>
>
> Please find attached the work products and links to the materials that
> will be used for the extraordinary meeting scheduled for 16 July 2020 at
> 21:30 UTC. As noted on the prior email, Council leadership and staff
> produced a pre-recorded meeting to demonstrate how the Program Management
> and ADR tools work. It will be important to listen to this recording prior
> to the scheduled meeting as it provides context and rationale for how
> decisions/actions appear on the radar. You will want to select the Zoom
> recording, as it visually demonstrates the tools.
>
>
>
> Also provided are links to the documents used to help inform the contents
> of these tools based on the best possible information. You will also find
> links to these documents within the ADR as applicable for each line item.
>
>
>
> We hope you find these tools useful (specifically the ADR) as the Council
> continues its work toward prioritizing the active projects and near term
> decisions that are required. In particular and in preparation for the
> meeting, you will want to focus you preparation on the items listed within
> the “0 Month to 1 Month” and “1 Month to 3 Months” range markers.
>
>
>
> Recording:
>
> Zoom Recording:
> https://icann.zoom.us/rec/share/9PUlJZX79FlLXIWOz3z4d4hxNdzAX6a82iEZqaVemh7MQt0y4ptxqEaDp-1nPJYH?startTime=1594332382000
>
> Audio Recording:
> https://icann.zoom.us/rec/play/vZMtfuD6qmg3HYCXsgSDVPR4W9W0Kq2s0XUarPZcmhqyBXJVOwakNbQXa7czB9y9KUOZdYO8ya4ZFCV4
>
>
>
> Work Products:
>
>    - GNSO Council Program Tool – Attached
>    - GNSO Council Program ADR - Attached
>    - Rec27 Wave 1 report -
>    https://gnso.icann.org/en/drafts/wave-1-draft-report-rdp-impacts-13jan20-en.pdf
>    - Rec27 Wave 1 Proposed Approach -
>    https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-epdp-phase-2-priority-2-next-steps-consideration-02jun20-en.pdf
>    - Letter to Board on RDS2 Review Recs -
>    https://gnso.icann.org/en/correspondence/drazek-to-botterman-03jul20-en.pdf
>    - Next Steps on Remaining Priority 2 items -
>    https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-epdp-phase-2-priority-2-next-steps-consideration-02jun20-en.pdf
>    - IDN Scoping Doc -
>    https://gnso.icann.org/en/drafts/idn-scoping-team-final-report-17jan20-en.pdf
>    - EPDP-P2 Remaining Priority 2 approach -
>    https://gnso.icann.org/en/drafts/draft-epdp-phase-2-priority-2-next-steps-consideration-02jun20-en.pdf
>
> Should you have any questions prior to the meeting, please send them to
> the email list, and I will respond accordingly.
>
>
>
> Thank you.
>
>
>
> B
>
>
>
> Berry Cobb
>
> @berrycobb
>
> GNSO Policy Consultant
>
>
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