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[gnso-vi-feb10] Feb 9 conference call draft agenda

  • To: Gnso-vi-feb10@xxxxxxxxx
  • Subject: [gnso-vi-feb10] Feb 9 conference call draft agenda
  • From: Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>
  • Date: Tue, 9 Feb 2010 11:38:29 +0100

Hello all,

I have prepared a very short agenda as follows. If anyone would like to add any 
items, please let me know.

1.     Roll call: who is on the call?


2.     Draft charter discussion.

A draft charter has been drawn up by Avri and Margie. It can be found on the 
dedicated wiki page at 

Discussion, changes, DT approval?


3.     Timeline for charter completion.

Can a charter be submitted to the GNSO Council at its Feb 18 meeting (possibly 
with an exception request for inclusion in that meeting's agenda, if the 8-day 
submission deadline cannot be met)?


4.     Timeline suggestions for PDP WG.

Are the milestones suggested in the draft charter realistic/workable?


5.     AOB


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