Re: [gnso-irtpc] Proposed agenda - IRTP Part C Working Group Meeting

[Jacob Williams <jacob@xxxxxxxxxxxxxxx>]

Hello,

As a newcomer to the IRTP group I am very sorry to have to miss the first
meeting. I will be heading to the airport to catch a flight during the
call.  I will be out of the office for the remainder of the week.

I am excited to have the opportunity to work with everyone.


Regards,

Jacob Williams

Interlink Co. Ltd.
Sunshine 60 Bldg. 37th Fl. 3-1-1 East Ikebukuro
Toshima Tokyo, Japan 170-6037
URL: http://interlink.or.jp
TEL: 81-3-3983-9422 FAX:81-3-3895-3826

On Sat, Nov 5, 2011 at 10:59 PM, Marika Konings <marika.konings@xxxxxxxxx>wrote:

> Dear All,
>
> Thank you again for joining the IRTP Part C Working Group. As no GNSO
> Council liaison has been appointed yet for this group to take the lead for
> this first meeting, I've taken the liberty to put together a proposed
> agenda for the first meeting, based on the requirements outlined in the
> GNSO Working Group Guidelines:
>
> *Proposed Agenda – IRTP Part C Working Group Meeting on 8 November at
> 15.00 UTC*
>
>    1. Roll Call / Statements of Interest
>    2. Introductions – members of the WG are invited to share information
>    regarding interests, backgrounds, skills, experience especially as related
>    to any requirements in the Charter
>    3. Principles of transparency and openness
>    4. Election of WG Leaders – Normally a Chair will be selected at the
>    first meeting of the WG. A Working Group may elect to have co-chars,
>    vice-chairs. Once selected, the Working Group Chair will need to be
>    confirmed by the GNSO Council.
>    5. Items for review: WG Charter, Working Group Guidelines, IRTP Part C
>    Issue Report, GNSO Policy Development Process
>    6. Development of work plan: it is required that WGs develop a work
>    plan that outlines the necessary steps and expected timing in order to
>    achieve the milestones set out in the WG Charter
>    7. Confirmation of next meeting / next steps
>
> As the election of a WG Chair is expected to take place during the first
> meeting, volunteers are encouraged to express their interest ahead of the
> meeting.
>
> In addition, you will find attached some other materials that you might
> useful in preparation for this meeting. First of all, you will find
> attached the script of the ICANN Registrar Training on the IRTP which
> should provide you with a good introduction to the various aspects of the
> IRTP from a registrar perspective. Do note that this script does not
> include any of the changes that have been recently adopted and which are in
> the process of being implemented. Also attached is a summary of the GNSO
> Working Group Guidelines. The other recommended materials for review can be
> found here: 
> https://community.icann.org/display/gnsoirtppdpwg/Next+Meeting<https://community.icann.org/display/gnsoirtppdpwg/1.+Meetings>
> .
>
> If you have any comments or questions, please let me know.
>
> With best regards,
>
> Marika
>
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