[GNSO-CCOICI] Proposed Agenda - CCOICI meeting #4 on Wednesday 29 September at 13.00 UTC

[Marika Konings]

Dear All,

As no further input has been received on the Task Force Assignment Sheet, this meeting will be cancelled. The staff support team will work with Olga to get the assignment sheet submitted to the GNSO Council for its non-objection. We’ll be in touch soon to start discussions on the second assignment for the CCOICI, namely:


  *   Council Committee Assignment #4
Consider if/how WG Self-Assessment can be improved and possibly enhanced with a periodic assessment as well as exit interview with interested parties to help identify at an early stage potential issues as well as future improvements to be considered. This could potentially be combined with the WG Chair assessment as outlined in PDP 3.0 improvement #13. Council Committee to also consider the findings of the most recent WG Self-Assessments to determine if there are other improvements the GNSO Council should consider.

Best regards,

Julie & Marika

From: GNSO-CCOICI <gnso-ccoici-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Tuesday, 28 September 2021 at 14:00
To: "gnso-ccoici at icann.org" <gnso-ccoici at icann.org>
Subject: [GNSO-CCOICI] Proposed Agenda - CCOICI meeting #4 on Wednesday 29 September at 13.00 UTC

Dear All,

Please find below the proposed agenda for the next meeting of the CCOICI which has been scheduled for tomorrow, Wednesday 29 September at 13.00 UTC.

Do note that if no further input is received on the assignment sheet by COB today, this meeting will be cancelled and the TF assignment sheet will be submitted to the GNSO Council for its non-objection.

Best regards,

Julie & Marika

===============

Proposed Agenda – CCOICI Meeting #4 on 29 September 2021 at 13.00 UTC
1.            Welcome & Chair updates
2.            SOI Task Force Assignment Sheet (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!vLFb47pEncyKZ6hDCREA0du_h1GYTKNcSSB7MsAR8ks7q-u_UzBnEU9D9f3aztiwQsP-HTm9aQ$>)
a.            Review input received
b.            Confirm next steps
4.            Confirm next meeting (TBC)

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