RE: [soac-newgtldapsup-wg] proposed agenda for next call

[Sébastien Bachollet <sebastien@xxxxxxxxxxxxx>]

May I suggest that you add a specific point about the definition of an
overall message that needs to be passed on by this WG during the ICANN
Board-GAC Meeting in Brussels.

 

Sébastien Bachollet

 <mailto:sebastien@xxxxxxxxxxxxx> sebastien@xxxxxxxxxxxxx

Member of the ICANN Board

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Jabber: sbacholl@xxxxxxxxxx

 

De : owner-soac-newgtldapsup-wg@xxxxxxxxx
[mailto:owner-soac-newgtldapsup-wg@xxxxxxxxx] De la part de Karla Valente
Envoyé : mardi 15 février 2011 16:11
À : Rafik Dammak (rafik.dammak@xxxxxxxxx); Carlton Samuels
(carlton.samuels@xxxxxxxxx)
Cc : SOAC-newgtldapsup-wg@xxxxxxxxx
Objet : [soac-newgtldapsup-wg] proposed agenda for next call

 

Dear Rafik, Carlton:

 

Here is an agenda proposal for next call (Friday Feb 18):

 

1.       Review and approve posting of summary and analysis – milestone
report. Karla to draft a short analysis response to facilitate discussion.

2.       ICANN Meeting in Silicon Valley:

a.       JAS WG Meeting – I understand we only want one face-to-face meeting
for the WG members. I suggest we meet on Wednesday or Thursday at 7:30 am. I
can arrange for a room. Note that the room will not have remote access nor
transcription of the meeting. I will be happy to take notes.

                                                                  i.
What is the preferred day and for how long do you want the meeting to be?

                                                                ii.
Also, I suggest we define what is the overall messaging that needs to be
passed on by this WG during the ICANN Meeting. Maybe also a divide and
conquer strategy to maximize the outreach activities?

b.      The IT group will be running a training session for the Confluence
WIKI. How many people of the JAS WG want to attend? It is likely to be
scheduled on Wednesday or Thursday. I do not have a date/time yet. 

 

Thank you,

 

Karla Valente

Director, gTLD Registry Programs

Internet Corporation for Assigned Names and Numbers (ICANN)  

Direct:  + 1 310 301 3878  

Mobile:  +1 310 936 4639  

Skype: kdlvalente