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Re: Reminder - FW: [gnso-policyimpl-wg] Confirmation of meeting & Proposed agenda

  • To: Marika Konings <marika.konings@xxxxxxxxx>
  • Subject: Re: Reminder - FW: [gnso-policyimpl-wg] Confirmation of meeting & Proposed agenda
  • From: Olga Cavalli <olgacavalli@xxxxxxxxx>
  • Date: Tue, 20 Aug 2013 20:42:19 -0300

Hi,
my SOI:
https://community.icann.org/display/gnsosoi/Olga+Cavalli+SOI
Best regards
Olga


2013/8/20 Marika Konings <marika.konings@xxxxxxxxx>

> 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 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
>


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