[GNSO-RPM-WG] TMCH Proposals re: Action Items from 25 September WG Meeting

[Julie Hedlund]

Dear RPM WG members,

Per the actions below from the WG meeting on 25 September the following proposals have been sent to the WG since the last meeting:

  Proposal submitted by Martin P Valent for Q2<https://community.icann.org/download/attachments/109482780/Martin%20Pablo%20Silva%20Valent%20-%20Q2.pdf?version=1&modificationDate=1569963225000&api=v2> (1 Oct 2019)
  Proposal submitted by Greg Shatan for Q7<https://community.icann.org/download/attachments/109482780/Clean%20Version%20of%20Revised%20Q7%20Proposal%20Submitted%20by%20Greg%20Shatan.pdf?version=1&modificationDate=1570019781000&api=v2> (1 Oct 2019) (comparison version<https://community.icann.org/download/attachments/109482780/Comparison%20of%20Revised%20Proposal%20to%20Original%20Proposal.pdf?version=1&modificationDate=1570019803000&api=v2>)
  Proposal submitted by Rebecca Tushnet for Q8<https://community.icann.org/download/attachments/109482780/proposal.pdf?version=1&modificationDate=1569963050000&api=v2> (1 Oct 2019)
  Proposal submitted by Claudio DiGangi<https://community.icann.org/download/attachments/109482780/Question%208%20Proposal%20on%20GIs.docx?version=1&modificationDate=1569962980000&api=v2> for Q8 (1 Oct 2019)
  Proposal submitted by Michael Karanicolas for Q15<https://community.icann.org/download/attachments/109482780/Transparency%20Proposal%20Rev.docx?version=1&modificationDate=1569963124000&api=v2> (1 Oct 2019)

These are collected for your convenient reference on the wiki at: https://community.icann.org/display/RARPMRIAGPWG/TMCH+Proposals.

Kind regards,
Mary, Ariel, and Julie

From: GNSO-RPM-WG <gnso-rpm-wg-bounces at icann.org> on behalf of Julie Hedlund <julie.hedlund at icann.org>
Date: Tuesday, October 1, 2019 at 11:00 AM
To: "gnso-rpm-wg at icann.org" <gnso-rpm-wg at icann.org>
Subject: [GNSO-RPM-WG] REMINDER: Proposed Agenda for RPM Meeting on 02 October at 17:00-18:30 UTC

Dear RPM WG members,

This is a reminder.

Please find the proposed agenda and materials for the WG meeting on Wednesday, 02 October at 17:00-18:30 UTC.

As a reminder, please also see the following action items from the meeting on 25 September:

  *   Question 7: Proponents (Kleiman/Muscovitch and Greg Shatan) have until 19:00 UTC on Tuesday, 01 October to provide any revisions to their proposals.
  *   Question 8: Rebecca Tushnet, Claudio diGangi, Jason Schaeffer, Susan Payne (and any WG member interested in joining the small group) provide a final revised proposal by Tuesday, 01 October at 19:00 UTC.
  *   Deferred Questions: WG members may proposal relating to any of the deferred questions by 19:00 UTC on Tuesday, 01 October for discussion on the call on 02 October.

Proposed Agenda:

  1.  Review Agenda and Updates to Statements of Interest
  2.  Conclude discussion of proposals relating to Open TMCH Charter Questions:
     *   Revised Proposal(s) re: Charter Question 7
     *   Revised Proposal(s) re: Charter Question 8
  3.  Discussion of Deferred Charter Questions (see the attached Status of WG Discussions on Agreed TMCH Charter Questions):
     *   TMCH Category 4: Costs & Other Fundamental Features: Charter Questions 12 & 13
     *   TMCH Category 5: Access & Accessibility: Charter Question 15
     *   TMCH Category 6: Balance: Charter Question 16
     *   TMCH Category 1: Education: Charter Questions 1, 2, and 3
     *   TMCH Category 2: Verification & Updating of TMCH Database: Charter Questions 4, 5, and 6
  4.  Time permitting --Initiate discussion of whether individual URS proposals should be revisited by the WG, and methodology for doing so.
  5.  AOB

Best Regards,
Mary, Julie, Ariel

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