[RSS GWG] Proposed agenda for teleconference #25

[Ted Hardie]

Hi Carlos,

I'd like to add a short executive session to discuss the appointment of the
intermediary.

thanks,

Ted Hardie

On Wed, Feb 10, 2021 at 6:52 AM Carlos Reyes <carlos.reyes at icann.org> wrote:

> Hello, RSS GWG.
>
>
>
> Below is the proposed agenda for RSS GWG teleconference #25 on Thursday,
> 11 February 2021 at 22:00 UTC.
>
>
>
> As a reminder, please send your apologies to me if you will be absent.
> This will help me track quorum. Thank you.
>
>
>
> Best,
> Carlos
>
>
>
>
>
>
>
> *RSS GWG Teleconference #25*
>
> Thursday, 11 February 2020 | 22:00 UTC
>
>
>
> *Proposed Agenda*
>
>    1. Call to Order and Agenda Review (Ted Hardie)
>    2. Attendance and Administration
>       1. Approve draft minutes of teleconference #24
>       <https://docs.google.com/document/d/1ooXTnX0IRoEWR06LiAcV6-7PwjNBbheR3e1BO1Xy4sg/edit?usp=sharing>
>       (Carlos Reyes)
>       2. Proposed Nomination and Election Process/Timeline for RSS GWG
>       Chair
>       <https://docs.google.com/document/d/1sHLp3qQiV0oeLb5dG4E29Ml2pXrfcdpsAu3F0cfP0qE/edit?usp=sharing>
>       (Carlos Reyes)
>       3. Update on identifying an intermediary for requesting an estimate
>       from each RSO about the scale of likely aggregate funding for the RSS (Ted
>       Hardie)
>    3. Discuss NewOrg document
>    <https://docs.google.com/document/d/1RF_NB0w6Cmv85IYFHESoOeGDkIEwiq5Hn6SDr7WvRrU/edit?usp=sharing>
>    (Duane Wessels)
>       1. Discuss Designation and Removal Function (Ted Hardie)
>    4. Any Other Business (Ted Hardie)
>       1. Next teleconference: Thursday, 25 February 2021, 22:00 UTC
>    5. Adjournment (Ted Hardie)
>
>
>
>
>
>
>
> Carlos Reyes
>
> Director, Strategic Policy Planning
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
>
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