[GNSO-RPM-WG] Proposed Agenda for RPM Meeting on 02 October at 17:00-18:30 UTC
Julie Hedlund
julie.hedlund at icann.org
Fri Sep 27 20:33:08 UTC 2019
Dear RPM WG members,
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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