[RSS GWG] Proposed agenda for teleconference 37
Carlos Reyes
carlos.reyes at icann.org
Thu Jan 13 16:11:03 UTC 2022
Hello, RSS GWG.
Below is the proposed agenda for the RSS GWG teleconference #37 on Thursday, 13 January 2022 at 22:00 UTC.
Please send your apologies to me if you will be absent. This will help track quorum. Thank you.
Best,
Carlos
RSS GWG Teleconference #37
Thursday, 13 January 2022 | 22:00 UTC
Proposed Agenda
1. Call to order and review of agenda (Ted Hardie)
2. Attendance and administration (Carlos Reyes)
* Draft minutes of teleconference 36<https://docs.google.com/document/d/1YX-zBWeZth0cs6xsUhRt8TcLxO65NpXNZQ79tIyd33E/edit?usp=sharing>
1. Discuss draft response to 2 December 2021 letter from the ICANN Board
2. Discuss review of GWG proposal<https://docs.google.com/document/d/1sQEzmAYOwO6SzgwDc-LYlhoDgrnCuRFXIRbifj2JyNw/edit?usp=sharing> against success criteria in RSSAC058
3. Any other business (Ted Hardie)
Next teleconference: Thursday, 27 January 2022, 22:00 UTC
1. Adjournment (Ted Hardie)
Carlos Reyes
Director, Policy and Strategy
Internet Corporation for Assigned Names and Numbers (ICANN)
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