Re: [gnso-policyimpl-wg] Proposed agenda - Policy & Implementation WG meeting
In relation to agenda item 2, please find attached the Implementation Review Team Review Chart that staff has prepared based on its experiences with IRTs to date. We hope this may help inform the WG deliberations as well as encourage input from WG members that have participated in IRTs to date. Best regards, Marika From: Marika Konings <marika.konings@xxxxxxxxx> Date: Tuesday 4 November 2014 18:39 To: "gnso-policyimpl-wg@xxxxxxxxx" <gnso-policyimpl-wg@xxxxxxxxx> Subject: [gnso-policyimpl-wg] Proposed agenda - Policy & Implementation WG meeting Dear All, Please find below the proposed agenda for the next Policy & Implementation Working Group meeting which has been scheduled for Wednesday 5 November at 20.00 UTC. Best regards, Marika Proposed Agenda Policy & Implementation WG Meeting 5 November 2014 1. Roll call / SOI 2. Review Implementation Review Team Review Chart 3. Continue review and discussion of 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. Confirm next steps / next meeting Attachment:
Review of IRTs - 4 November 2014.xls Attachment:
smime.p7s |