[GNSO-CCOICI] Proposed agenda and project plan - CCOICI meeting #2 on Wednesday 15 September at 13.00 UTC
Marika Konings
marika.konings at icann.org
Tue Sep 14 06:11:46 UTC 2021
Dear All,
Please find below the proposed agenda for the next meeting of the CCOICI which is scheduled for Wednesday 15 September at 13.00 UTC. As a reminder, please don’t forget to complete the following action item prior to the meeting:
1. Council Committee members to provide comments in the charter template at:https://docs.google.com/document/d/1GDL6IzcnChv_y-tvgs4oSKgqTEo5L8GV/edit [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/1GDL6IzcnChv_y-tvgs4oSKgqTEo5L8GV/edit__;!!PtGJab4!okQey8qJRTYF5aAITQqu6pW8yoatxjNbigSGjeNKodilh-8YwjbfKRqQvqbffqD8sCYzF14GBg$> re: 1) concerns/questions – to follow/append to staff observations; 2) comments on membership composition; 3) comments on the decision-making methodology.
Best regards,
Marika
Proposed Agenda – CCOICI Meeting #2 on 15 September 2021 at 13.00 UTC
1. Welcome & Chair updates
2. Overview of proposed project plan & approach (see attached)
3. SOI Task Force Assignment Sheet (https://docs.google.com/document/d/1GDL6IzcnChv_y-tvgs4oSKgqTEo5L8GV/edit)
* Review input received
* Confirm next steps
4. Confirm next meeting (Wednesday 22 September 2021 at 13.00 UTC)
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