[gnso-frn-dt] Proposed Agenda for Fake Renewal Notices Drafting Team meeting

[Marika Konings <marika.konings@xxxxxxxxx>]

Dear All,

Please find below the proposed agenda for the first meeting of the Fake Renewal 
Notices Drafting Team on Monday 5 December at 15.00 UTC. Further information 
can also be found on the DT wiki (see 
https://community.icann.org/display/gnsofakerenewaldraft/Home).

With best regards,

Marika

Fake Renewal Notices Drafting Team Proposed Agenda – 5 December 2011:

 1.  Roll Call / Statements of Interests (5 minutes)
 2.  Introductions of DT members (5 minutes)
 3.  Selection of DT Chair (5 minutes)
 4.  Review of DT task, see GNSO Council Resolution 
http://gnso.icann.org/resolutions/#201110 (10 minutes) - Desired outcome: 
common understanding of DT task
 5.  Review of earlier discussions on this topic, see recommended materials for 
review below (15 minutes) - Desired outcome: common understanding of previous 
discussions
 6.  Proposed approach / next steps (15 minutes) - Desired outcome: agreement 
on how to approach the DT task and related next steps
 7.  Confirmation of next meeting / action items (5 minutes)

Recommended materials for review:

 *   Transcript of the GNSO Council discussions on this issue that preceded the 
adoption of the resolution (see 
http://singapore41.icann.org/meetings/singapore2011/transcript-rap-18jun11-en.pdf
 – pages 4 – 29).
 *   RAP Final Report Section 5.4 – pages 42-43 (see 
http://gnso.icann.org/issues/rap/rap-wg-final-report-29may10-en.pdf)
 *   ICANN Compliance response to request for feedback from GNSO Council (see 
http://gnso.icann.org/mailing-lists/archives/council/msg10766.html)