[Gac-gnso-cg] Please confirm - attendance meeting on 20 January

[Marika Konings]

Reminder - please let me know off-list if you are not available for the next meeting on 20 January so we can assess whether sufficient members will be present to go ahead with the meeting.

Thanks,

Marika

From: Marika Konings <marika.konings at icann.org<mailto:marika.konings at icann.org>>
Date: Tuesday 6 January 2015 10:09
To: "gac-gnso-cg at icann.org<mailto:gac-gnso-cg at icann.org>" <gac-gnso-cg at icann.org<mailto:gac-gnso-cg at icann.org>>
Subject: [Gac-gnso-cg] Notes & action items from today's meeting

Dear All,

Please find below the notes & action items from today's GAC-GNSO Consultation Group meeting. The next meeting is scheduled for Tuesday 20 January at 14.00 UTC. As we are aware that there are other meetings going on at the same day/time, can you please confirm off-list if you are not able to attend the meeting.

Thanks,

Marika

Notes 6 January 2014:

1. GAC Early engagement in new PDPs

  *   CG reviewed suggested questions shared by Manal
  *   Action item (All): CG members encouraged to review document and submit any additional questions that should be added for GAC and/or GNSO consideration (see attached)
  *   Action item (All): CG members also encouraged to provide input on some of the options that are put forward by Manal in her questions (see attached)
  *   Need to further define the quick look mechanism committee - who would form the committee (leadership driven, representative, quick in responding and/or reacting)
  *   GAC will need the opportunity to review these proposals prior to the joint session
  *   Action item (Marika): Prepare briefing document on this specific topic for CG review which can then be shared with GNSO and GAC in preparation for joint session in Singapore

2. GAC-GNSO dialogue on ongoing topics

  *   Any updates or requirements regarding the IGO/INGO ongoing coordination? No updates at this stage.
  *   Update on preparation of general proposal for this work track - Action item (Mason): Mason to review first draft provided by Marika and share with CG for review

3. Planning for Singapore meeting

  *   Meeting will be scheduled for Monday from 12.30 - 14.00 local time
  *   Brian Winterfeldt has kindly offered to sponsor the lunch for the CG
  *   Focus meeting on reviewing input obtained during the Sunday session but allow observers / interested parties to attend and provide input

Next meeting in principle scheduled for 20 January - confirm whether participation is affected by Accountability CCWG F2F meeting
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