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PROPOSED AGENDA 1. Roll Call 2. Welcome / DOI 3. Review redrafted objectives and examples (see updated mind map attached) i. Review and discuss input received concerning redrafted objectives [See latest draft attached which aims to address comments received to date] ii. Review and discuss input received on definition of ‘open internet’ [See updated overview attached. Maybe the definition circulated by Daniel can be the starting point for this discussion?] iii. Review examples – [It may be worth asking a small group to review the examples that have been provided in light of the draft objective – provided there is preliminary agreement on the draft – to make an initial determination whether or not the examples provided would be considered consistent with the objective as well as ICANN’s mission?] 4. Review response received from the ICANN Board and possible next steps 5. Update on status of input from ICANN Finance & Legal on the different options that have been discussed in relation to charter question #7 – should ICANN Org have a role in the solicitation and evaluation of proposals (e.g. through internal structure - new unit, within ICANN; externally - new built entity that would only focus on this work; externally - working with already existing entities) 6. Confirm next steps & next meeting (Thursday 21 September at 14.00 UTC). BACKGROUND DOCUMENTS Objectives redefined - upd 4 September 2017.pdf |
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Mp3 AC Chat Transcript |
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Attendees: Dial outs: Kavouss Arasteh, Arsene Tungali, Marika Konings (staff) Apologies: Carolina Caeiro, Elliot Noss, John Levine, Becky Burr, Matthew Shears ICANN staff: |
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