Reminder - FW: [gnso-policyimpl-wg] Confirmation of meeting & Proposed agenda
Reminder please find below the agenda for tomorrow's Policy & Implementation WG meeting (Wednesday 21 August at 19.00 UTC). If you have not done so yet, please complete your statement of interest (see https://community.icann.org/x/81V-Ag). 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. Best regards, Marika From: Marika Konings <marika.konings@xxxxxxxxx> Date: Wednesday 14 August 2013 08:35 To: "gnso-policyimpl-wg@xxxxxxxxx" <gnso-policyimpl-wg@xxxxxxxxx> Subject: [gnso-policyimpl-wg] Confirmation of meeting & Proposed agenda 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 Attachment:
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