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

[Olga Cavalli <olgacavalli@xxxxxxxxx>]

Dear Marika,
many thanks for the information.
I will participate in the call tomorrow, but I will be connected until 20
hs as I have a conflicting meeting at that time.
Best
Olga


2013/9/3 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
>
>