[GNSO-CCOICI] First meeting & proposed agenda

[Marika Konings]

Dear members of the CCOICI,

Thank you again for volunteering for this effort. In consultation with Olga, who was confirmed as Chair of this effort during the last Council meeting, we would like to propose to schedule the first meeting of the committee on Wednesday 8 September at 13.00 UTC. A calendar invite will follow shortly.

The proposed agenda for the first meeting is as follows:


  1.  Welcome & introductions
  2.  Review of the CCOICI role and assignments
  3.  Proposed working methods:
     *   Meeting once a week for 60 minutes (at least until first assignment is completed)
     *   Use a fixed weekly meeting time (13.00 UTC?)
     *   Collaborate in between meetings via google docs and mailing list
  4.  Assignment #6 – PDP 3.0 – Statement of Interest
     *   Review template
     *   Input from CCOICI
     *   Confirm next steps
  5.  Confirm next meeting & action items

Please make sure to review all the relevant materials which can be found on the wiki page: https://community.icann.org/x/JYMZCg.

Best regards,

Marika & Julie
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