[GNSO-CCOICI] Proposed Agenda - CCOICI Meeting on Wednesday 15 December at 13.00 UTC

[Marika Konings]

Dear All,

Please find below the proposed agenda for the next meeting of the CCOICI which is scheduled for Wednesday 15 December at 13.00 UTC. As a reminder, please complete the following action items as soon as possible:


  1.  CCOICI members to take the test survey if they have not already done so at https://engage.clicktools.com/v2/1x0mgtvjj0efj#page1 [engage.clicktools.com]<https://urldefense.com/v3/__https:/engage.clicktools.com/v2/1x0mgtvjj0efj*page1__;Iw!!PtGJab4!v5WJ7o5wVTpy914nd8QoWXgz4d2SYedpgQhrZPEQ-UvF6RAbR5TfBjWBWcG1zOQoCGZzc7-SAg$> and provide feedback in the Google doc at https://docs.google.com/document/d/1gFFKteIsHih_FVZxy2acqXHmrFcQqT76/edit [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/1gFFKteIsHih_FVZxy2acqXHmrFcQqT76/edit__;!!PtGJab4!ozwcki9wAJE_0XTLOxNL9q0YhBXzl5GqrJztw_T0-rzNZjueyoVv4x51fNw2tg1GX2iTchUGBQ$> before the meeting on 15 December.
  2.  CCOICI members to review the PDP 3.0 developed WG leadership survey questions at https://gnso.icann.org/sites/default/files/file/field-file-attach/pdp-3-13-wg-member-survey-leadership-performance-10feb20-en.pdf [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/file/field-file-attach/pdp-3-13-wg-member-survey-leadership-performance-10feb20-en.pdf__;!!PtGJab4!t4qXSz45pw6wHxEpMffJGZZk_GBi2aFWt9oa0QmtFkina-AErwgOlFnie8m8fiLcL5MHO8T1iQ$> and provide input in the template at: https://docs.google.com/document/d/1gFFKteIsHih_FVZxy2acqXHmrFcQqT76/edit [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/1gFFKteIsHih_FVZxy2acqXHmrFcQqT76/edit__;!!PtGJab4!t4qXSz45pw6wHxEpMffJGZZk_GBi2aFWt9oa0QmtFkina-AErwgOlFnie8m8fiLcL5O8HhRgjw$> before the meeting on 15 December.

Best regards,

Emily, Julie and Marika


CCOICI Meeting – Proposed Agenda
Wednesday 15 December at 13.00 UTC

  1.  Welcome
  2.  Working Group Self-Assessment – Test WG Self-Assessment Survey (see https://engage.clicktools.com/v2/1x0mgtvjj0efj#page1)
     *   Review additional CCOIC input received (see https://docs.google.com/document/d/1gFFKteIsHih_FVZxy2acqXHmrFcQqT76/edit)
     *   Consider next steps
  3.  PDP 3.0 developed WG leadership survey questions (see https://gnso.icann.org/sites/default/files/file/field-file-attach/pdp-3-13-wg-member-survey-leadership-performance-10feb20-en.pdf)
     *   Review CCOICI input (see https://docs.google.com/document/d/1gFFKteIsHih_FVZxy2acqXHmrFcQqT76/edit)
     *   Confirm next steps
  4.  Confirm action items & next meeting (Wednesday 22 December at 13.00 UTC)

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