[GNSO-CCOICI] Proposed agenda and project plan - CCOICI meeting #2 on Wednesday 15 September 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 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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