[gnso-irtpd] First WG Meeting - IRTP Part D PDP

Tue Feb 19 14:52:55 UTC 2013

I think that he foolishly thinks there will not 
be another IRTP WG in his life-time.

At 19/02/2013 09:45 AM, Michele Neylon :: Blacknight wrote:

>Mikey
>
>"round out" ??
>
>Regards
>
>Michele
>
>
>On 19 Feb 2013, at 14:38, Mike O'Connor <mike at haven2.com>
>  wrote:
>
> > i'll join the parade in supporting you for chair.
> >
> > and would be delighted to round out my 17 
> years of participation in IRTP working groups 
> by serving as your co-chair from the non-contracted gang.  what say you all?
> >
> > mikey
> >
> >
> > On Feb 19, 2013, at 7:51 AM, James M. Bladel <jbladel at godaddy.com> wrote:
> >
> >> Thanks, Lars.
> >>
> >> And to new friends and old colleagues (from 
> IRTP A - C), I would gladly offer to serve as 
> chair again for this PDP WG.  But will also 
> happily step aside if there other interested candidates.
> >>
> >> Thanks--
> >>
> >> J.
> >>
> >>
> >>
> >> -------- Original Message --------
> >> Subject: [gnso-irtpd] First WG Meeting - IRTP Part D PDP
> >> From: Lars HOFFMANN <Lars.hoffmann at icann.org>
> >> Date: Tue, February 19, 2013 3:40 am
> >> To: "gnso-irtpd at icann.org" <gnso-irtpd at icann.org>
> >>
> >> Dear all,
> >>
> >> Thank you again for joining the IRTP Part D 
> Working Group and for participating in the 
> doodle. The poll was a real nail-biter. We have 
> decided to schedule the weekly calls for 
> Mondays 16.00 UCT as this was the first of the 
> preferred times. I hope that even those who 
> indicated that this time does not suit them 
> will be able to join the calls as frequently as 
> their other commitments may permit. Of course 
> we can always review the meeting time if/when necessary.
> >>
> >> Please note that there will be three weeks 
> in which, due to day-light saving, the time 
> difference between the North America and Europe 
> will be out of synch as North America 'springs 
> forward' on 10 March and Europe on 31 March. 
> Judging by the doodle, it might be easiest if 
> we maintain 16.00 UTC for the meetings of 11, 
> 18, 25 March. The North American meeting times 
> will thus change in those three weeks to 9am 
> PST and 12 noon EST  as of 1 April we will 
> adjust to 15.00 UCT meaning that all goes back 
> to as it was (8am PST and 11am EST). I realize 
> this might be rather confusing and I will maker 
> sure to send out reminder emails with the 
> various local times for those three weeks.
> >>
> >>
> >> As no GNSO Council liaison has been 
> appointed yet for this group to take the lead 
> for this first meeting, I've taken the liberty 
> to put together a proposed agenda for the first 
> meeting, based on the requirements outlined in 
> the GNSO Working Group Guidelines:
> >>
> >> Proposed Agenda  IRTP Part D Working Group Meeting
> >>      • Roll Call / Statements of Interest
> >>      • Introductions  members of the WG are 
> invited to share information regarding 
> interests, backgrounds, skills, experience 
> especially as related to any requirements in the Charter
>r
> >>      • Principles of transparency and openness
> >>      • Election of WG Leaders  Normally a 
> Chair will be selected at the first meeting of 
> the WG. A Working Group may elect to have 
> co-chars, vice-chairs. Once selected, the 
> Working Group Chair will need to be confirmed by the GNSO Council.
>
> >>      • Items for review: WG Charter, Working 
> Group Guidelines, IRTP Part D Issue Report, GNSO Policy Development Process
> >>      • Development of work plan: it is 
> required that WGs develop a work plan that 
> outlines the necessary steps and expected 
> timing in order to achieve the milestones set out in the WG Charter
> >>      • Confirmation of next meeting / next steps
> >> As the election of a WG Chair is expected to 
> take place during the first meeting, volunteers 
> are encouraged to express their interest ahead of the meeting.
> >>
> >> In addition, you will find attached the GNSP 
> guidelines for Working Groups  and in this 
> context please also see this link to the PDP 
> process 
> http://gnso.icann.org/en/basics/pdp-process.htm. 
>   For those less familiar with the Policy you 
> might find the training session useful that 
> James provided for the previous IRTP Part 
> C,  Powerpoint, Transcript and MP3-Recording are all available online.
> >>
> >> Do note that this script does not include 
> any of the changes that have been recently 
> adopted and which are in the process of being 
> implemented. The attachment and all other links 
> as well as additional recommended materials can 
> be found here on the Group's Wiki Page:
> >>
> >> https://community.icann.org/display/ITPIPDWG/1.+WG+Meetings
> >>
> >> If you have any comments or questions, please let me know.
> >>
> >> With best wishes,
> >> Lars
> >>
> >
> >
> > PHONE: 651-647-6109, FAX: 866-280-2356, WEB: 
> www.haven2.com, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)
> >
>
>Mr Michele Neylon
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