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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: mcubberley <mcubberley@xxxxxxxxx>
  • Date: Wed, 21 Aug 2013 00:04:54 -0400

Hello,

As one of the new kids on the block, I have just completed my SOI. 

> https://community.icann.org/m/view-rendered-page.action?pageId=42729756


I look forward to meeting all of you tomorrow during the call.

Best Regards,
Maureen

Maureen Cubberley
+1.705.382.3841
+1.705.718.5723

On 2013-08-20, at 12:00 PM, Marika Konings <marika.konings@xxxxxxxxx> wrote:

> 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
> Roll Call / Statements of Interest
> Introductions – members of the WG are invited to share information regarding 
> interests, backgrounds, skills, experience especially as related to any 
> requirements in the Charter
> Principles of transparency and openness - reminder that all WG meetings are 
> recorded & transcribed, mailing lists are publicly archived
> 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. 
> Items for review: WG Charter, Working Group Guidelines
> 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
> 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). 
> 
> Thanks,
> 
> Marika


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