[GNSO-TPR] Proposed approach for initial meetings and agenda for meeting #2 on Friday 21 May 2021 at 18.00 UTC

[Emily Barabas]

Dear Working Group members,

Thank you all for joining Friday’s kick-off meeting. On the call, we spoke briefly about the areas of focus for the first weeks of Working Group:


  *   High-level review of the topics within the Charter for Phase 1
  *   Prepare to request input from SO/AC/SG/Cs on topics in Phase 1
  *   Deliver Phase 1 Work Plan to GNSO Council

In support of these three objectives, please find attached a proposed approach to conducting the high-level review of the topics within Phase 1. Please read the attached and share any questions on the mailing list. Below, drawing on this approach, you will find a proposed agenda for the Working Group meeting scheduled to take place on Friday 21 May 2021 at 18.00 UTC.
In addition, two reminders in advance of Friday’s meeting:


  *   Members, please complete the doodle poll to assist with finding a permanent time slot for Working Group meetings.
  *   Please complete the background reading (see slide 19 here<https://community.icann.org/download/attachments/160728655/Transfers%20Policy%20Review%20PDP%20WG%20Meeting%20-%2014%20May%202021.pdf?version=1&modificationDate=1621003033000&api=v2> for summary) and confirm here<https://docs.google.com/forms/d/e/1FAIpQLSe3xz-e80x6moG8KSRDbCgYQOTN1Er6PYuMI5IQAI7Hlb7xDA/viewform> when you have done so.

As always, please feel free to reach out with any questions.

Kind regards,
Emily, Caitlin and Berry



Transfer Policy Review Phase 1 - Meeting #02

Proposed Agenda

Friday 21 May 2021 at 18.00 UTC

1.                            Roll Call & SOI Updates (5 minutes)

2.                            Welcome & Chair updates (Chair) (5 minutes)

3.                            High-level Review of Phase 1A Charter Topics & Charter Questions (30 minutes)

4.                            Phase 1A Charter Topic #01 Discussion – Gaining FOA (30 minutes)

5.                            Phase 1A Charter Topic #02 Discussion – Losing FOA (15 minutes and time permitting)

6.                            Next steps & closing (5 minutes)






Emily Barabas
Policy Manager, GNSO Policy Development Support
Internet Corporation for Assigned Names and Numbers (ICANN)
Phone: +31 (0)6 84507976
www.icann.org<http://www.icann.org/>


-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://mm.icann.org/pipermail/gnso-tpr/attachments/20210518/373dc9cb/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: TRP_P1 - Approach to Initial Review of Charter Questions - 18 May 2021 .docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 20080 bytes
Desc: TRP_P1 - Approach to Initial Review of Charter Questions - 18 May 2021 .docx
URL: <https://mm.icann.org/pipermail/gnso-tpr/attachments/20210518/373dc9cb/TRP_P1-ApproachtoInitialReviewofCharterQuestions-18May2021-0001.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: TRP_P1 - Approach to Initial Review of Charter Questions - 18 May 2021 .pdf
Type: application/pdf
Size: 145589 bytes
Desc: TRP_P1 - Approach to Initial Review of Charter Questions - 18 May 2021 .pdf
URL: <https://mm.icann.org/pipermail/gnso-tpr/attachments/20210518/373dc9cb/TRP_P1-ApproachtoInitialReviewofCharterQuestions-18May2021-0001.pdf>