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

[Julie Hedlund]

Dear all,

This is a reminder.

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/1NnaaoWKJWUu0Cw3pphuvT0wycmMIXhQmYyy0daPmnbI/edit?usp=sharing [docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1NnaaoWKJWUu0Cw3pphuvT0wycmMIXhQmYyy0daPmnbI_edit-3Fusp-3Dsharing&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=adDIs0WEx_lLwFfrsdovxTYY8GkRHo5ibc8SR3Npdh8&m=2pI-Ga-95jjXu63mBgJSf9yH1lrRhayBX778lY51BD0&s=-BU86IXONSkXpGvES90efX5n6I1U7L9dckJHrK1A6TE&e=>
  3.  Final Discussion: Section 2.2 Petition Process for Specified Actions and Section 2.3 Rejection Action Community Forum (07 August): https://docs.google.com/document/d/1g-FNo2qm0Ohc6osJJ20sud1O5yDg9xv1v5Ux0n9Z9Ic/edit?usp=sharing [docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1g-2DFNo2qm0Ohc6osJJ20sud1O5yDg9xv1v5Ux0n9Z9Ic_edit-3Fusp-3Dsharing&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=adDIs0WEx_lLwFfrsdovxTYY8GkRHo5ibc8SR3Npdh8&m=2pI-Ga-95jjXu63mBgJSf9yH1lrRhayBX778lY51BD0&s=wbW4Q1UQ_rJTaqqFVwehwbtWPZwzVVKCFPNpmPyPEPQ&e=>
  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: https://docs.google.com/document/d/1YYeAMR5J7a4zN2zTE4LA_hp7sLynsKIqUnQgMWccAy4/edit?usp=sharing; https://docs.google.com/document/d/1T5AUnP-egEPqs9CDoWOzNUmc0dPFROTOlLWPq10QoOc/edit?usp=sharing; and https://docs.google.com/document/d/1fSv0ELSGLmaABoz2_DKXHRsHrG-MyihPR1ePpbmamDU/edit?usp=sharing
  5.  AOB


Kind regards,
Julie & Ariel

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