[Gnso-bylaws-dt] Actions & Notes: GNSO Drafting Team Meeting 30 January 21:00 UTC

[Julie Hedlund]

Dear all,

 

Please see below the action items and notes captured by staff from the GNSO Drafting Team meeting held on 30 January 2019 (21:00-22:00 UTC).  Staff have posted to the wiki space the action items and notes.  Please note that these are high-level notes and are not meant as a substitute for the recording, chat room, or transcript. The recording, AC chat, transcript and attendance records are posted on the wiki at: https://community.icann.org/pages/viewpage.action?pageId=102145163. 

 

Best Regards,

Julie

Julie Hedlund, Policy Director

 

ACTIONS & NOTES

 

Actions:

 
Staff will get materials from ccNSO and provide a draft comparison to the 6 identified areas where GNSO guidelines may be needed.  DUE: 06 February.
Schedule bi-weekly calls for February: 13 and 27 February at 21:00 UTC – DONE.
Open the Google Drive Folder to sharing (view only) – ONGOING.
 

Notes:

 

1. Administrative issues - chair selection/election; frequency and scheduling of meetings:

 

-- Heather Forrest is nominated as Chair; she accepts and is selected.

-- Meet bi-weekly on Wednesdays at 21:00 UTC.  Schedule February meetings.

 

2. Next steps/next meeting:

 

-- Compare ccNSO materials against the 6 identified areas where GNSO guidelines may be needed.  Staff will draft and provide to the DT by 06 February (week before meeting).

-- Address each of the points/areas in one call, but start with the comparison against the ccNSO materials.

-- Next meeting: 13 February. 

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