[gnso-policyimpl-dt] Proposed Agenda - Policy & Implementation Drafting Team

[Marika Konings <marika.konings@xxxxxxxxx>]

Dear All,

As a reminder, the first meeting of the Policy & Implementation Drafting
Team has been scheduled for Monday 10 June at 19.00 UTC (the call details
will be circulated shortly). 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 ­ Policy & Implementation Drafting Team on 10 June at 19.00
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/x/jCV-Ag),
Section 6 (Charter Guidelines) of the GNSO WG Guidelines (see
http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf) and
Charter Template (see attached)
6. Development of work plan to develop the charter
7. Confirmation of next meeting / next steps
You are strongly encouraged to review the background documents posted on the
wiki (see https://community.icann.org/x/kCV-Ag) prior to the first meeting.

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: smime.p7s
Description: S/MIME cryptographic signature