[gnso-policyimpl-dt] Proposed Agenda - Policy & Implementation DT

[Marika Konings <marika.konings@xxxxxxxxx>]

Dear All,

Please find below the proposed agenda for the next Policy & Implementation
Drafting Team meeting (Monday 17 June at 19.00 UTC). You are encouraged to
share your input on the draft charter (see attached) and other input
received to date with the mailing list prior to the next meeting.

As a reminder, per the call for volunteers, the focus of the subsequent WG
is 'to address issues that have been raised in the context of the recent
discussions on policy & implementation that affect the GNSO'. The only
formal process that the GNSO currently has as its disposition to develop
policy, is the GNSO Policy Development Process as outlined in Annex A of the
ICANN Bylaws (http://www.icann.org/en/about/governance/bylaws#AnnexA) as
well as the PDP Manual which is part of the GNSO Operating Procedures
(http://gnso.icann.org/council/annex-2-pdp-manual-13jun13-en.pdf). Annex A
does state that 'If the GNSO is conducting activities that are not intended
to result in a Consensus Policy, the Council may act through other
processes', however, to date such 'other processes' have not been formally
defined (hence one of the items identified in the call for volunteers for
the subsequent WG to provide 'recommendations on a process for providing
GNSO "Policy Guidance").

With best regards,

Marika

Proposed Agenda ­ Policy & Implementation Drafting Team ­ Monday 17 June at
19.00 UTC
1. Roll Call / SOI
2. Confirmation of DT Chair
3. Review draft charter
4. Confirm next steps & next meeting

Attachment: Policy & Implementation WG - Charter Template - 11 June 2013.doc
Description: MS-Word document

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