[Gnso-ppsai-pdp-wg] Agenda for WG meeting on Tuesday 17 December

[Mary Wong]

Dear WG members,

Please note that we will have a slightly revised agenda for our call
tomorrow, as follows:
1. Roll Call/SOI
2. Update on proposed EWG Privacy & Proxy Survey (Margie Milam)
3. Review Mind Map: "brainstorm" to categorize/group and prioritize Charter
questions (Marika Konings)
4. Next steps and preparation of Work Plan
5. Next meeting: agree on set dates and times going forward
The revision was made as a result of conversations with ICANN staff members
supporting the Expert Working Group on gTLD data directory services (EWG);
we are pleased to confirm that Margie Milam, ICANN Senior Director for
Strategic Initiatives, will be joining the call tomorrow and will brief us
on the proposed EWG survey of privacy and proxy service practices. As this
was a topic that was brought up in the last WG call, we hope that Margie's
update and presence on the call will be helpful.

Thanks and cheers
Mary

Mary Wong
Senior Policy Director
Internet Corporation for Assigned Names & Numbers (ICANN)
Telephone: +1 603 574 4892
Email: mary.wong at icann.org

* One World. One Internet. *

From:  Mary Wong <mary.wong at icann.org>
Date:  Thursday, December 12, 2013 3:10 PM
To:  "gnso-ppsai-pdp-wg at icann.org" <gnso-ppsai-pdp-wg at icann.org>
Subject:  Action items and proposed agenda for the next WG meeting

> Dear WG members,
> 
> Please find attached a revised Mind Map for your review, based on the
> discussions from the last call earlier this week. Thanks again to Maria for
> serving as the interim chair of this group, and welcome to Don, Graeme and
> Steve as the respective Chair and Vice-Chairs! In preparation for the next WG
> call on Tuesday 17 December at 1500 UTC, a summary of the action items from
> the last meeting and a proposed agenda follows.
> 
> Action Items:
> 1. Submit Statements of Interest (SOI) (this is for those WG members yet to do
> so, including WG members who need to update older SOIs; please note that you
> may be asked to leave the WG if you fail to submit a SOI as that is a
> requirement for participation per the GNSO WG Guidelines)
> 2. Review and comment on Charter questions with view toward confirming whether
> and how to group/categorize and (if possible) prioritize the Charter questions
> ­ please submit any initial comments or suggestions to the mailing list in
> order to spur discussion ahead of the next meeting
> Proposed Agenda:
> 1. Roll Call/SOI
> 2. Review Mind Map: "brainstorm" to categorize/group and prioritize Charter
> questions
> 3. Next steps and preparation of Work Plan
> 4. Next meeting: agree on set dates and times going forward
> For your convenience, here is the link to the WG wiki page where all the
> background documents sent previously as well as the Charter are stored:
> https://community.icann.org/x/9iCfAg. You will also find links to the most
> recently-updated list of WG members as well as the mailing list archives.
> 
> Thanks and cheers
> Mary
> 
> Mary Wong
> Senior Policy Director
> Internet Corporation for Assigned Names & Numbers (ICANN)
> Telephone: +1 603 574 4892
> Email: mary.wong at icann.org
> 
> * One World. One Internet. *


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