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

[Tim Ruiz <tim@xxxxxxxxxxx>]

My SOI is complete at community.icann.org<http://community.icann.org>.

Tim

On Aug 20, 2013, at 12:01 PM, "Marika Konings" 
<marika.konings@xxxxxxxxx<mailto: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<mailto:marika.konings@xxxxxxxxx>>
Date: Wednesday 14 August 2013 08:35
To: "gnso-policyimpl-wg@xxxxxxxxx<mailto:gnso-policyimpl-wg@xxxxxxxxx>" 
<gnso-policyimpl-wg@xxxxxxxxx<mailto: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