[Gac-gnso-cg] Agenda for Tues. Jan. 21st cc ..

[Manal Ismail]

Sorry, forgot to attach the final version of the charter that is to be confirmed on our call tomorrow ..

Please find attached ..

Kind Regards

--Manal

 

From: Manal Ismail 
Sent: Monday, January 20, 2014 2:46 PM
To: gac-gnso-cg at icann.org
Cc: Jonathan Robinson (jonathan.robinson at ipracon.com)
Subject: FW: Agenda for Tues. Jan. 21st cc ..

 

Dear All ..

 

Here is the agenda for our conference call tomorrow, as compiled by Jonathan and myself:

-          Confirm Charter

-          Confirm co-leads of both work tracks

o   Suzanne & Mikey on PDP

o   Jonathan & Manal on Regular Liaison / Communication

-          Overview of the PDP diagram (Circulated on Jan. 14th, 2014) -  15 min. (Mikey)

-          Agree on the relevant documents/material for each work track as well as the way forward (And targets to be reported on the following call):

o   PDP

§  Table on GAC Engagement in GNSO Policy Development Process including Mikey’s questions (draft of Dec. 3rd, 2013)

§  GNSO PDP Process Overview – slides prepared by Mikey (version circulated on Jan. 14th, 2014)

§  Mikey’s slides on GNSO PDP Process Overview edited by Marika (circulated on Jan. 16th, 2014) 

o   Day-to-Day

§  ‘Reverse Liaison – mind map’ diagram – Prepared by Marika and Olof (circulated on Jan. 10th, 2014)

§  ‘EXCERPTS FROM GAC WORKING METHODS PROPOSAL FOR THE GNSO-GAC EARLY ENGAGEMENT WORKING GROUP’ prepared by Gema in the context of GAC working methods working group 
(circulated to the group before the creation of the mailing list on Dec. 9th, 2013)

-          AOB

 

All referenced documents are attached for your convenience ..

 

Looking forward ..

 

Kind Regards

--Manal

 

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