[gnso-policyimpl-wg] Proposed Agenda - Policy & Implementation Working Group

[Marika Konings <marika.konings@xxxxxxxxx>]

Dear All,


Please find below the proposed agenda for the next Policy & Implementation
Working Group which has been scheduled for Wednesday 4 September at 19.00
UTC.


With best regards,


Marika


Proposed Agenda ­ Policy & Implementation WG Meeting ­ Wednesday 4 September
at 19.00 UTC for 90 minutes
1. Roll Call / SOI
2. Confirmation of WG Vice-Chairs (Leadership to present proposed leadership
roles & need for Council approval of vice chairs & discuss with WG.)
3. Review PI Wiki Work Space (see https://community.icann.org/x/y1V-Ag)
4. PI Leaders Report:
> * Are there any questions on:
>> * WG Members Responsibilities (see GNSO WG Guidelines section 2.2.5 -
>> http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf)
>> * Individual / Group Behaviour & Norms (see GNSO WG Guidelines section 3.4)
>> * WG Charter (see https://community.icann.org/x/5FV-Ag)
> * Invitation to other SO/ACs
> * Message to Jeff for Council consideration regarding Board participation in
> the WG
> * Preparation for development of a WG work schedule
>> * Mind mapping exercise (see first draft attached for discussion)
>> * Reach out to experts
5. Start deliberations on the development of a work plan / work schedule
6. Confirm next steps / next meeting

Attachment: Policy & Implementation Project Plan - 25 August 2013.pdf
Description: Adobe PDF document

Attachment: smime.p7s
Description: S/MIME cryptographic signature