Re: [gnso-irtp-b-jun09] Proposed agenda IRTP WG meeting

["Michele Neylon :: Blacknight" <michele@xxxxxxxxxxxxx>]

Thanks marika 

Mr. Michele Neylon
Blacknight
http://Blacknight.tel

Via iPhone so excuse typos and brevity

On 2 Jan 2011, at 11:46, "Marika Konings" <marika.konings@xxxxxxxxx> wrote:

> 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
> <IRTP Part B WG - ETRP Survey Results.pdf>
> <IRTP Part B WG Recommendations - 2 January 2011.doc>