[Gac-gnso-cg] Updates / Action items GAC-GNSO CG meeting

Marika Konings marika.konings at icann.org
Tue Apr 29 14:20:30 UTC 2014


Dear All,

Please find below the action items / updates from today's GAC-GNSO
Consultation Group meeting.

Best regards,

Marika

Updates / Action items - 29/4 meeting:
* Slot vacated by Mikey O'Connor still needs to be filled - call for
volunteers has been circulated to GNSO Council list
* Amr confirmed as co-lead for PDP work stream (but limited availability
until May 15)
* Manal will work with Heather to identify volunteer slot vacated by Carlos
Gutierrez
* Members of CG have until end of Friday (2 May) to come back on any items
on the action/update list for comment / input - after that, it will be
considered agreed
* Schedule for team leads - proposal to have those at the same time / date
on the alternating weeks (Tuesday's at 13.00 UTC - 30 minutes for each
track)
* Day-to-day track: confirm objectives & expecations on the mailing list and
request input on whether there are any other options to be considered.
Circulate first two options (A & B) in separate document and email for CG
input / feedback, both on the descriptions as well as pros & cons. Consider
re-circulation to GNSO and GAC for review / input - which should not delay
the work of the CG..
* PDP-track: Marika to review document and break up into phases, possibly
three to accomodate meetings until London (incl. numbering). Focus may be on
initial phases (early on in the PDP) initially, as after GNSO Council
adoption formal mechanisms are already in place (and it is no longer solely
within GNSO's remit)
* PDP-Track: update table headings (Proposals / Potential Issues)
* Proposed similar format for London meetings as in Singapore (GAC-GNSO
joint session to provide CG status update & opportunity to engage informally
on Sunday evening)


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