[RZERC] FOR REVIEW: DRAFT Minutes 23 January teleconference

[Wessels, Duane]

Steve,

Sorry I missed your deadline here.  The minutes look good to me, but the date of next meeting is now incorrect since we changed it.

DW


> On Feb 13, 2017, at 7:00 AM, Steve Sheng <steve.sheng at icann.org> wrote:
> 
> Dear RZERC, 
>  
>   Attached please find for your review the draft minutes for the 23 January teleconference.
>  
>   The minutes were drafted by Mario Aleman and myself. Mario will send the minutes to you directly starting next meeting.
>  
>  The decisions and action items from the last call are:
>  
> Decisions
> •        The Committee approved the 28 November 2016 teleconference minutes.
> •        The Committee agreed on the duties of the Chair for the purposes of selecting the initial Chair to bootstrap the Committee.
> •        All RZERC members are eligible to serve as Chair of the Committee.
> •        Nominations for Chair will continue to open until 1 February 2017.
> ·         The next RZERC teleconference will be on 20 February 2017 | 17:00 –18:00 UTC.
>  
> Action Items
> •        Staff to publish the minutes from 28 November 2016 teleconference.
> •        Peter Koch to write an introductory paragraph regarding the responsibilities of the Chair.
> •        Members to send nominations or self-nominations for Chair to the list.
> •        Staff to work with the Committee to develop selection procedures, including election tools.
>  
>   Please review and provide your feedback by COB 21 February 2017. 
>  
> Best
> Steve
> <23 January RZERC Meeting Minutes v1.0.docx><23 January RZERC Meeting Minutes v1.0.pdf>_______________________________________________
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