[gnso-ppsc-wg] WG Team, Model Sub-Team, Con Call 2 Agenda (Call at UTC 15:00 Thursday April 30th - in 25 hrs)

["S. Subbiah" <subbiah@xxxxxxxxx>]

Dear All (Ken could you re-post this email to all in case aggressive 
spam filters "hold" my emails on receiving end),
(1) The call is at 15:00 UTC on Thursday 30th April (in 24 hrs). Details 
are on Glen's email of 28th April Tuesday to us.
(2) The Agenda is below. If anyone needs to add a topic please let me 
and Ken Bour know by email.
(3) I will have to leave promptly after an hour (if we delay, probably 
Ken has to take over as Chair and finish up)
(4) It will be ideal if the 4 Section Chiefs paste their 
modified/enhanced "Chapter headings"
(ie. Norms or Products & Outputs) into the Wiki area that Ken Bour sent 
us a link for ahead of time. Its in his
"minutes" of last meeting email of 24th April 2009 (attached below for 
convenience). If you have difficulty just send it by email to Ken for him
to paste it in.
(5) Please be prepared to finalise the meeting minutes that Ken Bour 
sent out (see below)
See you all at the meeting

Subbiah


*****************************************************************************************************************



GNSO Improvements WG Team: Model- SUb-Team 2nd Con Call on 30th April 
2009 UTC 15:00
AGENDA

Session Chair - S. Subbiah

- Roll Call
- Agreement on past minutes
- Input on any additional Agenda Items for this session
- Section Reports from Section Team Leaders
- Roles and Responsibilities
- Norms
- Logistics and Requirements
- Products and Outputs
- Plan Next Steps
- Modifications to reports
- Plan for presneting the reports at next full WG Team Call
- AOB
- End


**************************Minutes of last meeting to finalise and also 
has link to Wiki where section reports should be ideally pasted 
*************
Ken Bour wrote:

> Working Group Team:
>
> The Operating Model Sub-Team met today, 24 April 2009 (1500-1600 UTC).
>
> The following participants attended the conference call:
>
> Nacho Amadoz
>
> Caroline Greer
>
> Alexey Mykhaylov
>
> Greg Ruth
>
> Alexei Sozonov
>
> Subbiah
>
> Staff Support:
>
> Glen de Saint Géry
>
> Ken Bour
>
> The Sub-Team followed Ken’s suggested agenda (sent via email to the 
> list) and made excellent progress. The following summary captures the 
> essence of the discussion and action items (also posted to our 
> Operating Model Sub-Team WIKI page: 
> https://st.icann.org/icann-ppsc/index.cgi?wg_team_model) .
> Thanks to Tim's suggestion (sent via email), the Sub-Team agreed with 
> his concept of assigning individuals to mini-teams to flesh out the 
> outline. KB asked the group to consider whether the major chapter 
> headings encompass the breadth of topics needed for a Working Group 
> Operating Model. After some discussion, it appeared to be complete 
> enough to proceed with the mini-team assignments. The group generally 
> accepted Tim's recommendations with the exception that Nacho requested 
> a change to Roles & Responsibilities, so I swapped him with Thomas 
> (now on Logistics pending his OK). I added a Participants & 
> Assignments section to this WIKI page (see link above) reflecting the 
> individual assignments. A "Lead" volunteered for each mini-team as 
> indicated by (L). The mini-team assignments are also shown below:
> *Participants & Team Assignments:*
>
> *NAME*
>
>         
>
> *AFFILIATION*
>
>         
>
> *ASSIGNMENT*
>
> Nacho Amadoz (L)
>
>         
>
> RyC
>
>         
>
> Roles & Resp
>
> Alexei Sozonov
>
>         
>
> Registrar
>
>         
>
> Roles & Resp
>
> Caroline Greer (L)
>
>         
>
> RyC
>
>         
>
> Norms
>
> Greg Ruth
>
>         
>
> ISPs
>
>         
>
> Norms
>
> Konstantinos Komaitis
>
>         
>
> NCUC
>
>         
>
> Norms
>
> S. Subbiah (CHAIR & L)
>
>         
>
> Individual
>
>         
>
> Logistics
>
> Thomas Roessler
>
>         
>
> Individual
>
>         
>
> Logistics
>
> Tim Ruiz (L)
>
>         
>
> Registrar
>
>         
>
> Products
>
> Alexey Mykhaylov
>
>         
>
> Individual
>
>         
>
> Products
>
> Thank you to *Subbiah* for agreeing to serve as the Operating Model 
> Sub-Team's Chair through at least our next meeting, which is scheduled 
> for 30 April at 1500 UTC (1 May is a European holiday, so we moved the 
> meeting back one day). Glen will send out the call-in details via 
> email to the list.
> The mini-teams will be working on their outline sections and will 
> report to the larger Sub-Team on 30 April. Everyone is encouraged to 
> use the WIKI page in expanding/amending the outline topics and 
> including 1-2 sentence descriptions for each bulleted element. A note 
> to the mini-teams: remember that you have a resource in the three 
> sub-team reports consolidated and available at: 
> https://st.icann.org/icann-ppsc/index.cgi?working_group_team (Under 
> Last Meeting Agenda).
> If anyone needs Staff support, please let me know.
>
> Thank you for a productive session,
>
> Ken Bour
>
> P.S. For those who missed the call, an MP3 recording will soon be 
> available at: http://gnso.icann.org/calendar/ (See 24 April, Operating 
> Model Sub-Team, 1500 UTC).