[RZERC] [Ext] Re: FOR REVIEW: DRAFT Minutes 23 January teleconference

[Steve Sheng]

Thanks Duane for the feedback, the updated minutes attached. 

Best
Steve

On 2/24/17, 5:14 PM, "Wessels, Duane" <dwessels at verisign.com> wrote:

    
    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>_______________________________________________
    > RZERC mailing list
    > RZERC at icann.org
    > https://mm.icann.org/mailman/listinfo/rzerc
    
    

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