Further details to be provided closer to the meeting date. 8.45 - 10.15 (see http://sched.co/CbKI[sched.co])
- Welcome & brief introduction re. status of work
- Review of Charter Question #7 Follow Up Survey results (see https://www.surveymonkey.com/results/SM-2PF599XY8/[surveymonkey.com])
- Explanation of purpose and approach for white boarding exercise (see attached)
- White boarding exercise for stage 3 to facilitate compilation of list of possible mechanisms that could be considered by CCWG
- Brief summary update on outcome of white boarding exercise
- Confirmation of next steps and next meeting (Thursday 2 November from 13.30 – 15.00)
13.30 – 15.00 (see http://sched.co/CbIt[sched.co])
- Welcome & brief introduction re. status of work
- Focus on outstanding items:
- Review of examples (see https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC_tSk/edit[docs.google.com])
- Open and interoperable Internet definition
- Discuss next steps for sharing these documents as well as proposed objectives for fund allocation with board and staff liaisons for input
- Recap of morning session and discussion of next steps
- Review of work plan and timetable (see https://community.icann.org/x/dUPwAw[community.icann.org])
- Confirmation of next steps and next meeting (Thursday 16 November at 14.00 UTC)