[gnso-rds-pdp-wg] Proposed Agenda - First Meeting of Next-Generation RDS PDP WG

[Stephanie Perrin]

Thanks.  Can you tell us if there are any nominations for 
chairs/vice-chairs yet?  Given the importance of this pdp, some of us 
will need to check with our constituencies.
Stephanie Perrin

On 2016-01-21 15:45, Marika Konings wrote:
> Dear All,
>
> Please find below the proposed agenda for the first meeting of the 
> GNSO Next-Generation Registration Directory Services (RDS) Policy 
> Development Process Working Group. Susan Kawaguchi, the GNSO Council 
> liaison to this Working Group, will serve as the interim Chair until 
> the WG has had the opportunity to formally select a chair(s).
>
> As a reminder, please review the materials posted on the Next-Gen RDS 
> PDP WG’s wiki (see https://community.icann.org/x/QIxlAw) prior to the 
> first meeting, especially:
>
>   * The Final Issue Report
>     (http://whois.icann.org/sites/default/files/files/final-issue-report-next-generation-rds-07oct15-en.pdf);
>   * The PDP WG Charter (https://community.icann.org/x/E4xlAw);
>   * The EWG Final Report
>     (https://www.icann.org/en/system/files/files/final-report-06jun14-en.pdf);
>   * The GNSO Working Group Guidelines
>     (http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf);
>   * The PDP Manual
>     (http://gnso.icann.org/council/annex-2-pdp-manual-13jun13-en.pdf)
>
> For those interested to become more familiar with the communication 
> tools used for GNSO PDP WGs, please note that you should have received 
> an invitation earlier this week from Nathalie Peregrine for a GNSO WG 
> Communication Tools Classroom session that may be of interest to you.
>
>
> As the nomination of a WG Chair(s) is expected to take place during 
> the first meeting, *volunteers are encouraged to express their 
> interest ahead of the meeting*. As you consider volunteering, please 
> take into account the tasks and desired skills as outlined in the 
> attached document.
>
>
> You can find the current membership list here: 
> https://community.icann.org/x/I4xlAw. Please make sure that you have 
> completed your Statement of Interest and/or updated your existing one 
> as applicable. You are also encouraged to review whether we have 
> listed your affiliation correctly, or if there is none, to confirm 
> your affiliation off-list.
>
>
> Best regards,
>
>
> Marika
>
>
> *Proposed Agenda – first meeting Next Generation RDS to replace WHOIS 
> PDP Working Group*
> *Tuesday 26 January 2016 at 16.00 UTC for 90 minutes*
>
>  1. Welcome//
>  2. Roll Call / Statements of Interest
>  3. Introductions
>  4. Scheduling of meetings
>  5. Principles of transparency and openness
>  6. Election of WG Leaders
>  7. Items for review: WG Background materials, WG Charter, Working
>     Group Guidelines, GNSO Policy Development Process
>  8. 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
>  9. Confirmation of next meeting / next steps
>
>
>
> _______________________________________________
> gnso-rds-pdp-wg mailing list
> gnso-rds-pdp-wg at icann.org
> https://mm.icann.org/mailman/listinfo/gnso-rds-pdp-wg

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