[gnso-consumercci-dt] 10 JAN 2012 Agenda & Action Items

["Berry Cobb" <mail@xxxxxxxxxxxxx>]

CCCI Team,

 

Great meeting today.  Here is the proposed agenda & open action items for
the 10 JAN 2012.

 

The next call is scheduled on Tuesday, 10th January 2012 at 2000 UTC.
(Scheduled for 90 Min) 

12:00 PST, 14:00 CST (Cedar Rapids), 15:00 EST, 21:00 CET, 07:00 Sydney
(16.11)

for other places see:

http://www.timeanddate.com/worldclock/fixedtime.html?msg=Consumer+Metrics+Pr
oject+discussion
<http://www.timeanddate.com/worldclock/fixedtime.html?msg=Consumer+Metrics+P
roject+discussion&iso=20111115T20> &iso=20111115T20

Adobe Connect room:

http://icann.adobeconnect.com/consumercci-dt/

 

https://community.icann.org/display/CMG/Next+Meeting

 

Agenda:

1.      Roll Call / Agenda Bash (2 Min)
2.      Review Open Action Items (15 Min)
3.      Review WG Charter to re-confirm work direction (10 Min)
4.      Review CCCI_Matrix_v0.3 (35 Min)
5.      Review 2nd Draft of CCCI Advice Letter (15 Min)
6.      Review Proposed meeting schedule 2012 (5 Min)
7.      AOB (5 Min)
8.      Review Actions Items (3 Min)

 

Open Action Items:

1.      Berry - 10 JAN - Determine if ICANN can acquire Wholesale pricing of
domains from Registries & automated method to collect retail from Registrars


a.      CARRY OVER from 20 DEC 2011

2.      Rosemary - 10 JAN - Access Rosemary's network at University to
better understand statistical measures of diversity 

a.      CARRY OVER from 20 DEC 2011

3.      CLO/Olivier - 10 JAN - Collaborate with Annalisa Roger about her
perspective of measuring diversity (community vs. non-community vs. IDN) 

a.      CARRY OVER from 20 DEC 2011

4.      CLO - 10 JAN - Work done WRT to "Significantly Interested Party", WG


a.      CARRY OVER from 20 DEC 2011

5.      Berry - 23 DEC - Update version 0.3 of CCCI Measures Matrix and send
to team
6.      Steve - 6 JAN - Begin 2nd draft version of Advice Letter to Board on
CCCI
7.      Berry - 23 DEC - Create 2012 Meeting schedule
8.      Berry - 09 JAN - Understand Compliance Breach metrics types

 

 

 

 

 

Berry Cobb

Internet Corporation for Assigned Names and Numbers (ICANN)

Email:  <mailto:mail@xxxxxxxxxxxxx> mail@xxxxxxxxxxxxx
Tel: +1 720 839 5735
Skype ID: berry.cobb