[GNSO-CCOICI] Proposed Agenda - CCOICI Meeting on Wednesday 13 October at 12.00 UTC

[Marika Konings]

Dear all,

Please find below the proposed agenda for the next meeting of the CCOICI which has been scheduled for Wednesday 13 October at 12.00 UTC.

Best regards,

Julie, Emily and Marika




Proposed Agenda – CCOICI Meeting on Wednesday 13 October at 12.00 UTC



  1.  Welcome
  2.  Status update on SOI Task Force Assignment (see https://mm.icann.org/pipermail/council/2021-October/025038.html)
  3.  CCOICI Assignment #3: Working Group Self-Assessment
     *   Review assignment
     *   Review initial input received on survey questions (see attached):

                                                               i.      Initial thoughts on improvements and enhancements that can be introduced

                                                             ii.      Should a more periodic survey be introduced, and if so, what impact does this have on the existing ‘end of life’ survey?

                                                           iii.      Should an assessment of the performance of WG leadership be part of the WG Self-Assessment? If yes, how can a chilling effect be avoided?

                                                           iv.      If WG leadership should become part of the WG Self-Assessment, is the draft survey that was developed as part of PDP 3.0 deliberations (see https://gnso.icann.org/sites/default/files/file/field-file-attach/pdp-3-13-wg-member-survey-leadership-performance-10feb20-en.pdf) a helpful starting point?

     *   Discuss next steps & approach
  1.  Confirm action items & next meeting (Wednesday 20 October at 13.00 UTC)
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