[Internal-cg] Agenda for January 14 call

Alissa Cooper alissa at cooperw.in
Tue Jan 13 22:07:55 UTC 2015


Slightly revised agenda for tomorrow — it would be great if we can approve the minutes but I realize it’s a bit last-minute.

* Secretariat update (5 minutes)
* December 10 call minutes approval (5 minutes)
* Proposal assembly and finalization — review volunteers, process, timeline (10 minutes)
* ICANN 52 planning (20 minutes)
* Community process updates (remaining time)

On Jan 7, 2015, at 4:42 PM, Alissa Cooper <alissa at cooperw.in> wrote:

> Hi all,
> 
> Here is a draft agenda for our January 14 call. We will be discussing more details of some of these items on the mailing list between now and then, but I wanted to circulate a preliminary agenda with time for folks to provide feedback or suggest additional agenda items.
> 
> * Secretariat update (5 minutes)
> * Proposal assembly and finalization — review volunteers, process, timeline (10 minutes)
> * ICANN 52 planning (20 minutes)
> * Community process updates (remaining time)
> 
> Thanks,
> Alissa
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