[Gnso-newgtld-wg] Proposed Agenda - New gTLD Subsequent Procedures PDP WG - Thursday, 21 May at 03:00 UTC for 90 Minutes

[Aikman-Scalese, Anne]

Jeff, Cheryl, and Steve,
Thank you for the diagram!  It looks to me as though in order for the SPIRT to work properly, any requests coming directly from the Board would have to be copied to GNSO Council and to ICANN Staff.
Anne


From: Gnso-newgtld-wg <gnso-newgtld-wg-bounces at icann.org> On Behalf Of Steve Chan
Sent: Wednesday, May 20, 2020 2:07 PM
To: Julie Hedlund <julie.hedlund at icann.org>; gnso-newgtld-wg at icann.org
Subject: Re: [Gnso-newgtld-wg] Proposed Agenda - New gTLD Subsequent Procedures PDP WG - Thursday, 21 May at 03:00 UTC for 90 Minutes

Dear WG Members,

One of the action items from the 18 May WG call was to develop a process flow chart to help illustrate how the SPIRT may operate. Attached, please find a draft prepared by staff and WG leadership. Note, we try to share documents at a minimum, 24 hours ahead of the call, but there was a short turnaround between calls in this instance. Hopefully this document is still helpful to the discussions for the upcoming call.

Best.
Steve


From: Gnso-newgtld-wg <gnso-newgtld-wg-bounces at icann.org<mailto:gnso-newgtld-wg-bounces at icann.org>> on behalf of Julie Hedlund <julie.hedlund at icann.org<mailto:julie.hedlund at icann.org>>
Date: Tuesday, May 19, 2020 at 10:46 AM
To: "gnso-newgtld-wg at icann.org<mailto:gnso-newgtld-wg at icann.org>" <gnso-newgtld-wg at icann.org<mailto:gnso-newgtld-wg at icann.org>>
Subject: [Gnso-newgtld-wg] Proposed Agenda - New gTLD Subsequent Procedures PDP WG - Thursday, 21 May at 03:00 UTC for 90 Minutes

Dear all,

Please find below the proposed agenda for the call on Thursday, 21 May 2020 at 03:00 UTC for 90 minutes.

Proposed Agenda:


  1.  Review Agenda/Updates to Statements of Interest
  2.  Discussion of Final Report Topics:

a.       2.2.2 Predictability: https://docs.google.com/document/d/1vBckhFQCCQ-zyvfGGcDB3NWQhodVsffdqbyb6kTwXL4/edit?usp=sharing, start at page 10

b.       Review "Can't Live With" comments on packages 1-3, time permitting: https://docs.google.com/document/d/1Hh8Wj3IwXvi91Am1k4Zoooct2zmPOmVe1pLmjQLuQuo/edit?usp=sharing

  1.  AOB

If you need a dial out or would like to submit an apology, please email gnso-secs at icann.org<mailto:gnso-secs at icann.org>.

Kind regards,
Julie


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