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[gnso-iocrc-dt] Agenda

  • To: "gnso-iocrc-dt@xxxxxxxxx" <gnso-iocrc-dt@xxxxxxxxx>
  • Subject: [gnso-iocrc-dt] Agenda
  • From: "Gomes, Chuck" <cgomes@xxxxxxxxxxxx>
  • Date: Wed, 19 Sep 2012 16:10:33 +0000

Here is a proposed agenda for today's meeting.

IOC/RC Discussion Group Agenda 19 Sep 12
Start the recording
1.      Roll call
2.      Review/edit agenda
3.      Clarification of the consensus call
a.      Questions?
b.      Suggested edits?
c.      Deadline: prior to discussion group call on Wed., 26 Sep. (Earlier 
submissions are okay.)
4.      Next steps & action items:
a.      Finalize discussion group recommendations to the GNSO Council
i.      Process?
ii.     Responsible parties?
b.      Post recommendations for public comment
i.      How long for public comments?
ii.     Who will post?
c.      Continue discussion on discussion group list as applicable
d.      Public discussion in Toronto
i.      When will this be scheduled?
ii.     Who will arrange for the session?
5.      Discussion of Board motion
6.      Statements to be included in minutes (e.g., Avri's)
7.      AOB

Chuck Gomes
Vice President

t: +1 530 676-1754  m: +1 703 362-8753

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