[RSS GWG] Proposed agenda for teleconference 61

Carlos Reyes carlos.reyes at icann.org
Tue Aug 8 19:29:49 UTC 2023


Hello, RSS GWG.

Below is the proposed agenda for teleconference 61 on Thursday, 10 August 2023 at 22:00 UTC.

This teleconference will finish the discussion about the candidate principles 2.100 and 2.210 (slides 37 and 38) then continue with separation and balance of powers (slides 8 to 23).

The slide deck is attached and the discussion matrix is available here: https://docs.google.com/document/d/1q0wJSp6uRRt5fc8zih6JYh1tvzE0RNc1pY9oCZzjLik/edit?usp=sharing

To track quorum, please send your apologies to me if you will be absent. Thank you.

Best,
Carlos



RSS GWG Teleconference #61
Thursday, 10 August 2023 | 22:00 UTC

Proposed Agenda

  1.  Call to order and review of agenda (Brad Verd)
  2.  Attendance and administration (Carlos Reyes)
     *   Review draft minutes of teleconference 59<https://docs.google.com/document/d/1dy5hJTod-luG7BbKBy74dH-ekmsc7_we3GVt4-PPPkQ/edit?usp=sharing>
     *   Review draft minutes of teleconference 60<https://docs.google.com/document/d/1x2NO5hLZjFZI_mX-fcTb5v0WCt01DB4jFO2IwvlLk-8/edit?usp=sharing>
  3.  Review candidate principles (All)
     *   Finish designation and removal of RSOs: 2.100 and 2.210 (slides 37 and 38)
     *   Begin separation and balance of powers (slides 8 to 23)
  4.  Any other business (All)
     *   Review schedule<https://docs.google.com/document/d/1vE4Krte10JSLIeqRb_ijmV6JiPbbObxpVum8_nF-hzc/edit?usp=sharing> through October 2023
  5.  Adjournment (Brad Verd)



Carlos Reyes
Senior Policy Director, Community Operations and Programs
Internet Corporation for Assigned Names and Numbers (ICANN)

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