[gnso-policyimpl-wg] Confirmation of meeting & Proposed agenda

[Marika Konings <marika.konings@xxxxxxxxx>]

Dear All,

I hereby would like to confirm Wednesday 21 August at 
19.00<x-apple-data-detectors://0> UTC for the first meeting of the Policy & 
Implementation Working Group (call details will be circulated shortly).

The proposed agenda for the first meeting is as follows:

Proposed agenda - Policy & Implementation WG

 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 - reminder that all WG meetings 
are recorded & transcribed, mailing lists are publicly archived
 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
 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 as set out in the WG Charter
 7.  Confirmation of next meeting / next steps

As the election of a WG Chair(s) is expected to take place during the first 
meeting,volunteers are encouraged to express their interest ahead of the 
meeting.

Please remember to complete your Statement of Interest if you have not done so 
yet and review the relevant background materials, including the charter which 
have been posted on the WG wiki (see 
https://community.icann.org/x/y1V-Ag<https://community.icann.org/x/y1V-Ag>).

Thanks,

Marika