[Gnso-bylaws-dt] REMINDER: Proposed Agenda: Drafting Team Meeting 18 September at 21:00 UTC

Heather Forrest haforrestesq at gmail.com
Tue Sep 17 07:12:08 UTC 2019


Thanks very much, Julie, for keeping us on track.

A reminder to all to *please complete a full review of 3.1 prior to this
week's meeting*.

As the process is the same across all 3 documents, you can spend your time
only on the 3.1 document and any further changes suggested can be carried
across to 3.2 and 3.3. We will highlight the differences in the triggers in
3.2 and 3.3, but the remainder of those documents is equivalent to 3.1.
This should significantly lessen the burden of work, but it's imperative
that we each put in the effort on 3.1 this week to finalise this last task
and submit our complete package of guidelines to Council in time for its
October meeting.

One last push, please, and we're at the finish line!

Best wishes,

Heather

On Tue, Sep 17, 2019 at 6:12 AM Julie Hedlund <julie.hedlund at icann.org>
wrote:

> Dear all,
>
>
>
> *This is a reminder.*
>
>
>
> Please see the following proposed agenda for the Drafting Team meeting *Wednesday,
> 18 September 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. Continue Discussion:
>
> *3.1 (Nominating Committee Director Removal): *https://docs.google.com/document/d/1YYeAMR5J7a4zN2zTE4LA_hp7sLynsKIqUnQgMWccAy4/edit#
> [docs.google.com]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1YYeAMR5J7a4zN2zTE4LA-5Fhp7sLynsKIqUnQgMWccAy4_edit&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=adDIs0WEx_lLwFfrsdovxTYY8GkRHo5ibc8SR3Npdh8&m=juxHsQ3WGX9g1l41cWOd7Ia02L5jVQD3LvwM7Bkxz_Q&s=oA4vyspZdbdvVAKVy-gcqYVTMekLdQ99rnS96vx8KLY&e=>
>
> *3.2 (SO/AC Director Removal): *https://docs.google.com/document/d/1T5AUnP-egEPqs9CDoWOzNUmc0dPFROTOlLWPq10QoOc/edit#heading=h.herry8rlp3ok
> [docs.google.com]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1T5AUnP-2DegEPqs9CDoWOzNUmc0dPFROTOlLWPq10QoOc_edit-23heading-3Dh.herry8rlp3ok&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=adDIs0WEx_lLwFfrsdovxTYY8GkRHo5ibc8SR3Npdh8&m=juxHsQ3WGX9g1l41cWOd7Ia02L5jVQD3LvwM7Bkxz_Q&s=3O8g_14UBg0BSBppl4uEHhQr8DC8zChuzxHHDsB3jLU&e=>
>
> *      3.3 (Board Recall): *https://docs.google.com/document/d/1fSv0ELSGLmaABoz2_DKXHRsHrG-MyihPR1ePpbmamDU/edit#
> [docs.google.com]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1fSv0ELSGLmaABoz2-5FDKXHRsHrG-2DMyihPR1ePpbmamDU_edit&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=adDIs0WEx_lLwFfrsdovxTYY8GkRHo5ibc8SR3Npdh8&m=juxHsQ3WGX9g1l41cWOd7Ia02L5jVQD3LvwM7Bkxz_Q&s=B2KEnwLp3FPY0C5y_36DNSOs_Jr0MCvQvH7_1lnI0kQ&e=>
>
>    1. AOB
>
>
>
> Kind regards,
>
> Julie & Ariel
>
>
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