[GNSO-RPM-WG] Proposed Agenda for RPM Meeting on Thursday, 10 October at 17:00-18:30 UTC

[Julie Hedlund]

Dear RPM WG members,

Please find the proposed agenda and materials for the WG meeting on Thursday, 010 October at 17:00-18:30 UTC.

See all TMCH proposals at: https://community.icann.org/display/RARPMRIAGPWG/TMCH+Proposals.

Proposed Agenda:

  1.  Review Agenda and Updates to Statements of Interest
  2.  Conclude discussion of proposals relating to Open TMCH Charter Questions (see attached document):
     *   Revised Proposal(s) re: Charter Question 7: Proposal submitted by Greg Shatan for Q7 (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>)
     *   Revised Proposal(s) re: Charter Question 8: Proposal submitted by Claudio DiGangi for Q8 (1 Oct 2019) (Proposal submitted by Rebecca Tushnet for Q8 (1 Oct 2019) discussed on 02 October)
  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 – Action: Staff to see if there are data on TMCH outages.
     *   TMCH Category 5: Access & Accessibility: Charter Question 15 – Proposal submitted by Michael Karanicolas for Q15 (1 Oct 2019<https://community.icann.org/download/attachments/109482780/Transparency%20Proposal%20Rev.docx?version=1&modificationDate=1569963124000&api=v2>)
     *   TMCH Category 6: Balance: Charter Question 16
     *   TMCH Category 1: Education: Charter Questions 1, 2, and 3 – Proposal submitted by Martin P Valent for Q2 (1 Oct 2019<https://community.icann.org/download/attachments/109482780/Martin%20Pablo%20Silva%20Valent%20-%20Q2.pdf?version=1&modificationDate=1569963225000&api=v2>)
     *   TMCH Category 2: Verification & Updating of TMCH Database: Charter Questions 4, 5, and 6
  4.  Discussion of whether individual URS proposals should be revisited by the WG, and methodology for doing so.  See the draft survey at:  survey [forms.gle]<https://urldefense.proofpoint.com/v2/url?u=https-3A__forms.gle_kak3MEWFTNeq69wN9&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=adDIs0WEx_lLwFfrsdovxTYY8GkRHo5ibc8SR3Npdh8&m=36glY4CKyg4JCvpnCKFaXpx9PW_r5RObgdpcO0mtVM8&s=pEK5aTpdV-IIoTgVC0PHNGEZ969HY26RoiVzAAphdcw&e=>
  5.  AOB

Best Regards,
Mary, Julie, Ariel

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