[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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