[gnso-irtp-b-jun09] Proposed agenda IRTP WG meeting
Dear All, First of all, Happy New Year! Please find below the proposed agenda for Tuesday's IRTP Part B WG meeting. The first hour of this call will consist of the regular WG meeting, the second hour will be dedicated to the discussion of the sub-team, and any other WG members interested, on the ETRP. Attached you will find the latest overview of the recommendations following the WG's review and discussion of the survey results. Please review this document ahead of the call and feel free to share any comments / suggestions you might have with the mailing list. Below you will also find as a reminder the action items from our last meeting. With best regards, Marika Proposed Agenda – IRTP Part B WG Meeting – 4 January 2011 1st hour – 15.00 – 16.00 UTC 1. Roll Call / Update SOI-DOI 2. Review latest version of comment review tool, which will be linked to in the Final Report (see https://st.icann.org/irtp-partb/) 3. Review survey results overview prepared by Berry 4. Continue discussion concerning recommendations for Charter Questions B-E (see overview attached) 5. Next steps & confirm next meeting 2nd hour – 16.00 – 17.00 UTC 6. Continue discussion and refinement of ETRP (see survey questions relating to ETRP attached) 7. Next steps Action Items IRTP Part B WG meeting 21 December * Members of the ETRP sub-team (or anyone that is interested to participate in the discussion) please complete the doodle poll to determine a time early January for a conference call: http://doodle.com/aizx7pppbgkdma84. Feedback so far indicates a preference for scheduling this second call directly following the 'normal' IRTP call on 4 January. (All) - DONE * Redrafting of proposed language for recommendation for Charter Question C for WG consideration (James) * Compile and re-circulate input from ICANN legal / compliance in relation to Charter Question C (Marika) - DONE * Circulate relevant section from transcript of WHOIS session in Sydney during which inconsistencies with the UDRP provision relating to locking of a domain name was discussed (James) * Circulate overview and definition of EPP status values document for WG input (Marika – this will probably follow early January as some further editing is being done) * Follow up with those that responded 'I don't agree' to the proposed draft recommendations for Charter Questions B, D and E to determine whether an alternative proposal is forthcoming, opinion has changed or a minority viewpoint will be submitted for inclusion in the report (Marika) - DONE Attachment:
IRTP Part B WG - ETRP Survey Results.pdf Attachment:
IRTP Part B WG Recommendations - 2 January 2011.doc
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