[gnso-whois-dt] 21 Jan Whois Study meeting agenda
Attached and copied below is the proposed meeting agenda for the Whois
Study Drafting Team meeting scheduled for tomorrow at 18:00 UTC.
Chuck
Agenda
1. Start recording
2. Welcome
3. Roll call
4. Review/modify agenda
5. Excel file of priorities
a. Note that input was received from all six constituencies
and the NomCom appointees.
b. Any feedback from the GAC or ALAC?
c. Review completed table
i.
See the wiki version at the above referenced link
ii.
For the Excel spreadsheet click on the link to the latest spreadsheet on
the above referenced link
d. Discuss possible approaches to moving forward with
requests for cost & feasibility estimates
e. Develop possible motion(s) for Council?
5. Definitions of key study terms
a. See:
https://st.icann.org/data/workspaces/gnso-council/attachments/whois_refe
rences:20090110010052-0-3003/files/WHOIS%20study%20terminology%20draft%2
0working%20definitions%20v3_revised%20LG%209%20Jan.doc
<https://st.icann.org/data/workspaces/gnso-council/attachments/whois_ref
erences:20090110010052-0-3003/files/WHOIS%20study%20terminology%20draft%
20working%20definitions%20v3_revised%20LG%209%20Jan.doc> or open the
attached file sent by Liz on 12 January.
b. Overview by Liz
c. Discussion
d. Additional edits?
6. Next steps?
7. Next meeting?
Attachment:
Whois Study Drafting Team - Meeting Agenda - 21 Jan 09.doc |