[gnso-raa-dt] Proposed agenda for: RAA call details / Monday 03 August 1900 UTC

[Avri Doria <avri@xxxxxxx>]

On 29 Jul 2009, at 10:57, GNSO Secretariat wrote:

> Dear All,
>
> A Registrar Accreditation Agreement (RAA) teleconference has been  
> scheduled on Monday 03 August at 1900 UTC.
A proposed agenda:

- roll and proposed agenda

- discussion of the Charter proposed by Steve M.
        decision if possible, process for decision otherwise
        when will it make the Council agenda

- review draft summary of registrant rights and responsibilities
        presentation by Margie
        next steps

- decision on how to proceed organizationally
         1 group, 1 group with subgroup, 2 groups ...
		we have to deal the complexity of one effort being GNSO initiated  
and one effort being a jointly initiated effort between the GNSO and  
ALAC
- leadership of the efforts(s): e.g. chair, co-chairs, associate  
chairs, joint leadership between GNSO Council/ALAC, ...
a.