[Gnso-bylaws-dt] Proposed Agenda: Drafting Team Meeting 21 August at 21:00 UTC

Heather Forrest haforrestesq at gmail.com
Wed Aug 7 22:50:25 UTC 2019


Brilliant, thanks Julie.
Thanks, everyone, for your input on today's call. I'll work with Julie and
Ariel to tidy up the 2.2 and 2.3 edits we've suggested today, with a view
to turning that back to the list in 24 hours or so. We need to continue
editing that document between now and next call to finalise all the points
raised today, so I will be pestering you to get into the document and
review between now and next call. We have only 30 minutes next time to
discuss 2.2/2/3, so it's imperative that we work offline to get comments
and edits in there.
We'll also close off our work on collaboration with the ccNSO under 18.12
next time, with the deadline for comments (from us and from the GRC) on
that one being 16 August.
So, plenty to do, but we're nearing the end!
Best wishes to all,
Heather

On Thu, Aug 8, 2019 at 8:36 AM Julie Hedlund <julie.hedlund at icann.org>
wrote:

> Dear all,
>
>
>
> Please see the following proposed agenda for the Drafting Team meeting *Wednesday,
> 21 August at 21:00 UTC for 60 minutes.*
>
>
>
> For a list of all draft documents including the current versions, see the
> wiki at:
> https://community.icann.org/display/GBIDT/Templates+and+Guidelines.
>
>
>
> Draft Proposed Agenda
>
>    1. Review Agenda/Updates to Statements of Interest
>    2. Update on Coordination with ccNSO GRC re: 18.12 Guidelines for
>    GNSO-ccNSO Joint Consultation on Initiation of a Special IFR:
>    https://docs.google.com/document/d/1OnFqzjkFTJEw0rzvaiBqAKLVnbbli-c_5t9aV2TEt10/edit?usp=sharing
>    3. Final Discussion: Section 2.2 Petition Process for Specified
>    Actions and Section 2.3 Rejection Action Community Forum (07 August): Link
>    pending
>    4. Begin Discussion: Section 3.1 Nominating Committee Director removal
>    process, Section 3.2 SO/AC Director Removal Process, Section 3.3 Board
>    recall process: Link pending
>    5. AOB
>
>
>
> Kind regards,
>
> Julie
>
> Julie Hedlund, Policy Director
>
>
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