[RSS GWG] Agenda for Teleconference #14

[Ted Hardie]

Hi folks,

Just to follow up on this, I want to highlight that the agenda item for
"writing teams" will be looking for volunteers for writing out specific
proposals for both the PRS and SAPF parts of NewOrg.  We're at a stage now
where I think the broad outlines are visible, but the differences in our
different conceptions of the details are only evident when specific
questions are raised.  We need to iron those details out to move on.  The
saying "The best way to get the right answer on the Internet is not to ask
a question; it's to post the wrong answer." may well come into play here,
and that's okay.  Having something concrete to correct with help us make
needed progress.

I look forward to the discussion on Thursday,

best,

Ted

On Mon, Aug 31, 2020 at 2:48 PM Carlos Reyes <carlos.reyes at icann.org> wrote:

> Hello, all.
>
>
>
> Below is the proposed agenda for the next RSS GWG teleconference on *Thursday,
> 3 September 2020 at 22:00 UTC*. The main agenda item is continuing the
> discussion about the community for the Strategy, Architecture, and Policy
> Function. This is the working document
> <https://docs.google.com/document/d/1ywKDR5zzZLwWFfmToaQiUtCpAFna9dB1eVth_TmfHno/edit?usp=sharing>
>  the drafting team (Geoff, Liman, Luis, and Ted) started in July.
>
>
>
> From Ted’s checkpoint email in early August: “We do not yet have a
> sufficiently concrete proposal for the composition of the SAPF.  While
> there is an agreement that it is community-based, the method by which it is
> populated needs further work to ensure both that it will have the right
> expertise for the task and to ensure that it does not inadvertently create
> a circular relationship with the Root Service Operators.”
>
>
>
> This agenda item will be followed by a discussion about assembling writing
> teams.
>
>
>
> Please send your apologies if you will be missing this teleconference.
> This will help track quorum. Thank you.
>
>
>
> Best,
> Carlos
>
>
>
>
>
> *RSS GWG Teleconference #14*
>
> Thursday, 3 September 2020 | 22:00 UTC
>
>
>
> *Proposed Agenda*
>
>    1. Call to Order and Agenda Review (Ted Hardie)
>    2. Attendance and Administration (Carlos Reyes)
>       1. Approve draft minutes from teleconference #13
>       <https://docs.google.com/document/d/1cUALnBGCB1weVd-8FI3Xj8RQiVlUKGO5VFl-9Xe9ED8/edit?usp=sharing>
>
>
>    1. Strategy, Architecture, and Policy Function: Community Composition
>    (All)
>    2. Writing Teams (All)
>    3. Any Other Business (Carlos Reyes)
>
>
>    1. ICANN69 planning
>       2. ICANN Board Technical Committee interaction
>       3. Next teleconference: Thursday, 17 September 2020
>
>
>    1. Adjournment (Ted Hardie)
>
>
>
>
>
>
>
>
>
> Carlos Reyes
>
> Director, Strategic Policy Planning
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
>
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