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

["Gomes, Chuck" <cgomes@xxxxxxxxxxxx>]

Marika,

To facilitate selection of DT leaders, I would find it helpful to see a list of 
the volunteers.

Chuck

From: owner-gnso-policyimpl-dt@xxxxxxxxx 
[mailto:owner-gnso-policyimpl-dt@xxxxxxxxx] On Behalf Of Marika Konings
Sent: Wednesday, June 05, 2013 11:42 AM
To: gnso-policyimpl-dt@xxxxxxxxx
Subject: [gnso-policyimpl-dt] Proposed Agenda - Policy & Implementation 
Drafting Team

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