[GNSO-CCOICI] Proposed Agenda - CCOICI Meeting on Wednesday 12 January 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 12 January at 13.00 UTC. As a reminder, please find further below the message that was sent last week in relation to the proposed updates as a result of the deliberations to date.

Best regards,

Emily, Julie and Marika


CCOICI Meeting – Proposed Agenda
Wednesday 12 January at 13.00 UTC

1.    Welcome
2.    Working Group Self-Assessment – proposed updates and additions to relevant WGSA documents (see https://docs.google.com/document/d/1BIYQNao380XIWSG357Cq6Fw6dfFkn71T/edit)
a.    Overview of proposed updates and additions (Staff Support Team)
b.    CCOICI Questions / comments
c.     Confirm next steps
3.    Confirm action items & next meeting (Wednesday 26 January at 13.00 UTC)

From: GNSO-CCOICI <gnso-ccoici-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Tuesday, 4 January 2022 at 10:00
To: "gnso-ccoici at icann.org" <gnso-ccoici at icann.org>
Subject: [GNSO-CCOICI] For your review - proposed updates

Dear CCOICI members,

First of all, best wishes for 2022. We hope you all had a nice and relaxing break.

As discussed, the staff support team has taken a first stab at translating the CCOICI input and discussions to date into proposed updates and additions to relevant WGSA documents such as the existing WGSA, relevant sections in the GNSO Operating Procedures and WG Charter template as well as a new periodic WG assessment. You can review these proposed updates / additions here: https://docs.google.com/document/d/1BIYQNao380XIWSG357Cq6Fw6dfFkn71T/edit [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/1BIYQNao380XIWSG357Cq6Fw6dfFkn71T/edit__;!!PtGJab4!pDdpiNyPKWxJLXxGY4b78FZc16e6iPMQimdhuZ5LnAIf2kmneVzfYsqVW8QOS_P01T8HwDfqOg$>. Please note that this document already contains redline text which reflects proposed updates to existing documents. In addition, a number of questions have been identified that will require CCOICI input.

As there is a lot of information to digest, we would propose to do a run through of this document during next week’s meeting (Wednesday 12 January at 13.00 UTC). Of course, if before that time you already have a chance to review this document and you have comments, questions or suggestions that you would like to add, feel free to do so. Please do so by using the “insert – comment” option.

Best regards,

Emily, Julie and Marika

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