[gnso-rpm-wg] REMINDER: Proposed agenda for RPM Working Group call on 09 May 2018 at 1200 UTC

Tue May 8 15:02:08 UTC 2018

+1 agree with Georges. Brian has the experience, knowledge, judgement,
patience, and character to take on this trying task with Kathy and Phil.
There has been nothing of substance to the contrary. Gerald M. Levine

From: gnso-rpm-wg <gnso-rpm-wg-bounces at icann.org> On Behalf Of
Nahitchevansky, Georges
Sent: Tuesday, May 8, 2018 10:12 AM
To: Paul Keating <Paul at law.es>; Julie Hedlund <julie.hedlund at icann.org>;
Corwin, Philip via gnso-rpm-wg <gnso-rpm-wg at icann.org>
Subject: Re: [gnso-rpm-wg] REMINDER: Proposed agenda for RPM Working Group
call on 09 May 2018 at 1200 UTC

I agree with Paul.  Given the wide support Brian has received, I would also
urge that we minimize the time spent on that process and have a vote on
Brian's appointment and then spend the additional time on point 4

From: Paul at law.es <mailto:Paul at law.es> 

Sent: May 8, 2018 10:02 AM

To: julie.hedlund at icann.org <mailto:julie.hedlund at icann.org> ;
gnso-rpm-wg at icann.org <mailto:gnso-rpm-wg at icann.org> 

Subject: Re: [gnso-rpm-wg] REMINDER: Proposed agenda for RPM Working Group
call on 09 May 2018 at 1200 UTC

Hi Mary,

Given the extensive emails that were exchanged (all of which were in favor
of his nomination) can we dispense with the 20-30 mins allocated to #2 (or
at least streamline it?  I would really like to focus on #4.

So I suggest a revision to the order as follows:

Draft Agenda:

1.	Roll call and updates to Statements of Interest (1 minute)
2.	Co-Chair Nomination:

1.	Q&A with Brian Beckham
2.	Discussion
3.	Decision on Co-Chair Nomination (10  minutes total)

3.	Presentation of Research from Rebecca Tushnet (30-40 minutes)
4.	 discussion of URS Phase II proposal (tentative-if necessary/30
minutes)
5.	Status of meetings for 16 and 23 May (1 minute)

Paul Keating

From: gnso-rpm-wg <gnso-rpm-wg-bounces at icann.org
<mailto:gnso-rpm-wg-bounces at icann.org> > on behalf of Julie Hedlund
<julie.hedlund at icann.org <mailto:julie.hedlund at icann.org> >
Date: Tuesday, May 8, 2018 at 3:41 PM
To: "gnso-rpm-wg at icann.org <mailto:gnso-rpm-wg at icann.org> "
<gnso-rpm-wg at icann.org <mailto:gnso-rpm-wg at icann.org> >
Subject: [gnso-rpm-wg] REMINDER: Proposed agenda for RPM Working Group call
on 09 May 2018 at 1200 UTC

Dear RPM PDP WG members,

Per the WG Co-Chairs, here is the proposed agenda for the Working Group call
Wednesday, 09 May 2018, scheduled for 1700 UTC.  Times are proposed as
estimates and may be adjusted.

Staff notes that the GDD Summit and RightsCon conflict with the WG meeting
on the 16th,  and the INTA meeting conflicts with the WG meeting the 23rd,
so it will be very helpful if WG members could indicate their availability
for those dates.

Draft Agenda:

1.	Roll call and updates to Statements of Interest (1 minute)
2.	Co-Chair Nomination:

1.	Q&A with Brian Beckham
2.	Discussion
3.	Decision on Co-Chair Nomination (20-29  minutes total)

3.	Continued discussion of URS Phase II proposal (tentative-if
necessary/30 minutes)
4.	Presentation of Research from Rebecca Tushnet (30 minutes)
5.	Status of meetings for 16 and 23 May (1 minute)

Best regards,

Mary, Julie, Ariel and Berry

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