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[gtld-council] Agenda for New gTLD meeting - proposed

  • To: gtld-council@xxxxxxxxxxxxxx
  • Subject: [gtld-council] Agenda for New gTLD meeting - proposed
  • From: Avri Doria <avri@xxxxxxx>
  • Date: Tue, 3 Jul 2007 08:53:30 -0400


I have tried to add timings to each of the items. We have a lot to do, so I thought it might be useful to limit each of the discussions to a fixed amount of time. Please feel free to comment on timings as well as the agenda itself.

I realize that we may not finish discussion of a topic within the allotted time, though that is a goal. As a suggestion, if we don't finish a discussion within the allotted time, Chuck and I discussed forming small teams, 5-6 max composed of those at variance on the topic as well as some who are neutral on the topic to spend a week (until the next meeting) working on mutually agreeable wording. The topic would then be added to the next week's schedule.

I have not put #19 on this week's schedule as I understand discussions are still ongoing. I will add it to the next week's schedule.

0 - Start of meeting (10 min)
    roll call
    stmts of intersts update

1 - review status of recommendations (20 min)
    confirm that it contains an accurate picture

2 - Issue #6 (20 min)
    check level of support
    discuss wording

3 - Issue #20 (20 min)
    check level of support
    discuss wording

4 - Issue #3  (20 min)
    discuss wording
    discuss Philip's proposal

5 - review of RN status (20 min)

6 - next steps (10 min)
    plans for how to resolve pending issues
    agenda items for next meeting
    confirm schedule of next meeting


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