[Gnso-newgtld-wg] - Proposed Agenda

[Steve Chan]

Dear WG Members,

The proposed agenda for the first meeting of the New gTLD Subsequent
Procedures WG, scheduled for Monday, 22 February 2016 at 22:00 UTC is
located below. Paul McGrady, the GNSO Council liaison to this WG, will serve
as the interim Chair until the WG selects its leadership:
1. Welcome
2. Roll Call / Statement of Interests
3. Introductions
4. Schedule of Meetings
5. Principles of Transparency and Openness
6. Election of WG Leaders
7. Items for Review (e.g., background materials, WG charter, WG guidelines,
GNSO PDP process) - staff presentation
8. Development of Work Plan ­ staff presentation continued
9. Next Steps/Next Meeting
As a reminder, it will be helpful to have reviewed the following materials
posted on the PDP-WG Wiki (https://community.icann.org/x/RgV1Aw
<https://community.icann.org/display/NGSPP/New+gTLD+Subsequent+Procedures+PD
P+Home> ), in particular:
* Final Issue Report -
http://gnso.icann.org/en/issues/new-gtlds/subsequent-procedures-final-issue-
04dec15-en.pdf
* PDP-WG Charter - 
http://gnso.icann.org/en/issues/new-gtlds/subsequent-procedures-charter-21ja
n16-en.pdf
* GNSO Working Group Guidelines -
http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf
* PDP Manual - 
http://gnso.icann.org/council/annex-2-pdp-manual-13jun13-en.pdf

Best,
Steve






Steven Chan
Sr. Policy Manager

ICANN
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