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

[Marika Konings <marika.konings@xxxxxxxxx>]

The meeting is scheduled for today, Monday 20 September at 20.00 UTC. I have
forwarded you the call details in a separate email.

With best regards,

Marika

On 20/09/10 13:24, "Avri Doria" <avri@xxxxxxx> wrote:

> 
> 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:
> 
>> Here¹s my proposed agenda for Monday¹s 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 Marika¹s email sent on 18 Sep for the poll link and the
>> attached statement of the recommendations.)
>> 
>> Chuck
>> 
> 
>