Re: [soac-mapo] Agenda for Monday's Rec6 CWG Meeting

[Avri Doria <avri@xxxxxxx>]

H,

and when is this meeting.

i do not seem to be getting,
or seem to be losing,
the announcements for meetings.

thanks
a.

On 19 Sep 2010, at 21:48, Gomes, Chuck wrote:

> Here’s my proposed agenda for Monday’s Rec6 CWG meeting:
> 
> 1.      Roll call
> 
> 2.      Determine level of support (Consensus, Rough Consensus, Strong 
> Support but significant opposition, or Divergence) for each of the 
> recommendations in the latest poll
> 
> ·       As we do this, determine level of support for edits suggested to 
> recommendation wording (see the list discussion that has been happening)
> 
> 3.      Discuss any final edits to the report
> 
> 4.      Encourage representatives of the GAC, ALAC and GNSO to facilitate 
> timely comments from their organizations regarding the report
> 
> 5.      Action items:
> 
> ·       Staff: Deliver the report to the Board and the new gTLD 
> Implementation team
> 
> ·       Co-Chairs:  Send report to their respective groups and request 
> comments be submitted to the Board and implementation team as soon as possible
> 
> ·       Staff: post the report for public comment (30 days?)
> 
> 6.      Special thanks to everyone
> 
> 
> Note that we are at a point where we will likely not have time to make 
> significant changes to the recommendations.  Our goal will be to determine 
> the level of support for each recommendation for which that has not already 
> been done and to make non material edits to the wording of the 
> recommendations and to the report in general.  If we have time after 
> finishing the above agenda items, discussion of substantive changes may be 
> discussed.
> 
> Please feel free to make comments or ask questions about the agenda on the 
> list before the meeting.
> 
> And please complete the Doodle poll if you have not already done so.  It 
> needs to be completed not later than 1800 UTC on Monday, 20 September.  That 
> will allow time for the results to be summarized and sent to the list before 
> the meeting.  (See Marika’s email sent on 18 Sep for the poll link and the 
> attached statement of the recommendations.)
> 
> Chuck
>