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RE: [gnso-igo-ingo] Agenda: IOC-RCRC DT & IGO-INGO WG

  • To: Berry Cobb <mail@xxxxxxxxxxxxx>, "gnso-iocrc-dt@xxxxxxxxx" <gnso-iocrc-dt@xxxxxxxxx>, "gnso-igo-ingo@xxxxxxxxx" <gnso-igo-ingo@xxxxxxxxx>
  • Subject: RE: [gnso-igo-ingo] Agenda: IOC-RCRC DT & IGO-INGO WG
  • From: "Gomes, Chuck" <cgomes@xxxxxxxxxxxx>
  • Date: Tue, 6 Nov 2012 18:36:33 +0000

Thanks Berry.  I assume that Jeff will chair the DT part of the meeting.  Will 
you lead the WG part of the meeting until such time that we elect a chair or 
co-chairs?  I personally am okay with that unless others think differently 
and/or have a different suggestion.

Chuck

From: owner-gnso-igo-ingo@xxxxxxxxx [mailto:owner-gnso-igo-ingo@xxxxxxxxx] On 
Behalf Of Berry Cobb
Sent: Tuesday, November 06, 2012 12:55 PM
To: gnso-iocrc-dt@xxxxxxxxx; gnso-igo-ingo@xxxxxxxxx
Cc: gnso-secs@xxxxxxxxx
Subject: [gnso-igo-ingo] Agenda: IOC-RCRC DT & IGO-INGO WG

IOC-RCRC DT & IGO-INGO WG,

Please see the agenda below for our session tomorrow.  Given the tight timeline 
for the IOC-RCRC DT and shared participant resources across both of these 
teams, for this session we will share the two hour time slot.  All are welcome 
to join the bridge at 19:00 UTC, but we ask that only IOC-RCRC members 
participate for the first 45 minutes.  The IGO-INGO agenda will start at 19:45 
UTC.

Proposed Agenda - IOC-RCRC DT Meeting - 7 NOV 2012 @ 19:00 UTC (45 Min)
1.            Roll Call
2.            Review Public Comments (last comment, 15 OCT)
3.            Review Final Recommendations
4.            Determine next steps

Action Items - IOC-RCRC DT Meeting
1.            Create draft Communications to ICANN Board & GAC
2.            Submit Final Recommendations to GNSO Council / Finalize Draft 
Motion

---------

Proposed Agenda - IGO-INGO WG Meeting - 7 NOV 2012 @ 19:45 UTC (75 Min)
1.            Roll Call
2.            Statements of Interest 
(https://community.icann.org/display/gnsosoi/New+SOIs)
3.            Determine DT/WG Chair(s)
4.            Review 2nd Draft of IGO-INGO Charter
5.            Review 2nd Draft of IGO-INGO Work Plan
6.            Next steps & confirm next meeting

Action Items - IGO-INGO WG Meeting
1.            Submit Charter to GNSO Council
2.            Ready SO/AC Solicit Input Announcement

Berry Cobb
Internet Corporation for Assigned Names & Numbers (ICANN)
720.839.5735
mail@xxxxxxxxxxxxx<mailto:mail@xxxxxxxxxxxxx>
@berrycobb



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