[gnso-lockdomainname-dt] Proposed agenda for first meeting
Dear All, Thank you again for joining the Locking of a Domain Name Subject to UDRP Proceedings Drafting Team. 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 – Locking of a Domain Name Subject to UDRP Proceedings Drafting Team on 24 January at 19.30 UTC 1. Roll Call / Statements of Interest 2. Introductions – members of the DT are invited to share information regarding interests, backgrounds, skills, experience especially as related to the DT task 3. Principles of transparency and openness 4. Election of DT Leaders – Normally a Chair will be selected at the first meeting of the DT. A DT may elect to have co-chars, vice-chairs. 5. Items for review: DT task (see https://community.icann.org/display/gnsolockdomainnamedt/3.+DT+Task), Section 6 (Charter Guidelines) of the GNSO WG Guidelines, Charter Template, Overview of Information on locking of a domain name subject to UDRP Proceedings (see attached or https://community.icann.org/display/gnsolockdomainnamedt/Next+Meeting) 6. Development of work plan to develop the charter 7. Confirmation of next meeting / next steps As the election of a DT Chair is expected to take place during the first meeting, volunteers are encouraged to express their interest ahead of the meeting. We'll be using Adobe Connect to facilitate the meeting. For those of you using Adobe Connect for the first time, please find a short introduction video here: https://admin.adobe.acrobat.com/_a227210/participatemeeting/. If you have any comments or questions, please let me know. With best regards, Marika Attachment:
ANNEX 1_ GNSO Working Group Guidelines-6.pdf Attachment:
WG Guidelines-Charter Template-v1.2 (July 2011).doc Attachment:
Overview of information - 17 January 2012.doc |