[gnso-policyimpl-wg] Proposed Agenda - next Policy & Implementation WG meeting

[Marika Konings <marika.konings@xxxxxxxxx>]

Dear All,

Please find below the proposed agenda for the next Policy & Implementation
Working Group meeting which is scheduled for Wednesday 28 October at 19.00
UTC. 

Best regards,

Marika

Proposed Agenda ­ Policy & Implementation WG Meeting ­ 29 October 2014
1. Roll call / SOI
2. Reflect on input received and discussions during ICANN meeting in Los
Angeles
3. Discuss approach and order for tackling questions identified to address
charter questions 3, 4 and 5 (see implementation process graphic attached):
> * GNSO Implementation Review Team
>> * Currently optional, should this be mandatory (charter question 5);
>> * How is the IRT expected to operate, what is its decision-making methodology
>> (charter question 5);
>> * What additional mechanisms, if any, should be foreseen for implementation
>> related discussions (beyond those that take place with the IRT) (charter
>> question 3); 
>> * How is feedback as well as the flagging of potential issues to the GNSO
>> Council by the IRT managed (charter question 4 & 5)
> * Implementation project plan
>> * Determine if/how/when the IRT is involved and how consultations with staff
>> should take place, if specific guidance is deemed necessary (Charter Question
>> 3)
> * GNSO Council 
>> * What process(es) is (are) to be used for addressing implementation / policy
>> issues raised by the IRT (charter question 4)
>> * What role does the Board play, if any, in addressing implementation
>> concerns from the GNSO Council (charter question 3 & 4)
4. Review Implementation Review Team Review Chart (to be circulated)
5. Confirm next steps / next meeting

Attachment: Implementation Process Updated 18 October 2014.pdf
Description: Adobe PDF document

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