[gnso-ppsc-wg] Meeting Summary and Action Items

["Ken Bour" <ken.bour@xxxxxxxxxxx>]

KB Note:  also uploaded in PDF format to the WIKI at:
https://st.icann.org/icann-ppsc/index.cgi?working_group_team 

 

Working Group Team (WGT) Conference Call

6 July 2009 (1400 UTC / 1000 EST / 0700 PT) 

 

Meeting Summary and Action Items 

 

Community Participants: 

            J. Scott Evans (Chair)

            Cheryl Langdon Orr

Alexey Mykhaylov

            Jonne Soininen

            Alexei Sozonov

            S. Subbiah

Staff Participants: 

            Liz Gasster            

Ken Bour       

Glen de Saint Gery 

Agenda:

Continue working on the Operating Model Guidebook (OMG) Outline, especially
Sections 4, 5, and 6.   

 

Meeting Summary:

 

The above mentioned WGT members were able to join the teleconference to
continue working on the Operating Model Guidebook (OMG) outline.   Ken
briefly reviewed the work done by the sub-team that met in Sydney (Sections
2 and 3).   Following that overview, the team launched into Section 4.1 and,
after the two hour period, it managed to finish all of Sections 4 and 5
leaving only Section 6 (WG Chair Checklist), which will be relatively
straightforward to finish once the entire document has been drafted and
approved.   

 

For those who were unable to attend the call, the sub-group discussed all of
the embedded notes/comments and, after discussion, decided which ones to
incorporate into the outline.   The revised outline is now available on the
WIKI at https://st.icann.org/icann-ppsc/index.cgi?wg_team_model.   If you
wish to see any of the earlier notes, for comparison purposes or final
disposition, they were preserved on the following page:
https://st.icann.org/icann-ppsc/index.cgi?wg_team_model_old.   

 

Action Items:

 

Based upon the WGT's request, Staff agreed to work independently on the
drafting tasks for both sets of outlines, starting with the WG
Implementation and Charter Drafting Guidelines (WG-ICDG) followed by the
Operating Model Guidebook (OMG).   

 

J. Scott requested the next meeting to be scheduled for 22 July 2009
(approximately two weeks) to report on progress.   Glen send out a Doodle
for times.    

 

 

Authored by:  Ken Bour 

 

P.S.  For those who missed the call, an MP3 recording is available at:
http://gnso.icann.org/calendar/#july (see 6 July entry entitled "PPSC
Working Group Model Work Team"; 1400 UTC; MP3 download).