The first meeting of the PDP Working Group Charter Drafting Team is scheduled for Monday, 15 July 2013 at 0530 0500 UTC for 90 minutes – in Durban, South Africa for those attending the ICANN meeting it will be in Hall 2C at 0700 local time.
For other places see: http://tinyurl.com/adk2d2v
Adobe Connect go to the Durban schedule at: http://durban47.icann.org/node/39619. For those of you using Adobe Connect for the first time, please find a short introduction video here: https://admin.adobe.acrobat.com/_a227210/participatemeeting/
Proposed Agenda
- Roll Call / Statements of InterestIntroductions – members of the DT are invited to share information regarding interests, backgrounds, skills, experience especially as related to the DT task
- Principles of transparency and openness
- Election of DT Leaders – Normally a Chair will be selected at the first meeting of the DT. A DT may elect to have co-chars, vice-chairs.
- Items for review (see below)
- Development of work plan to develop the charter
- Confirmation of next meeting / next steps
For review
- Final Issue Report – http://gnso.icann.org/en/issues/gtlds/transliteration-contact-final-21mar13-en.pdf
- Final Report of the Internationalized Registration Data Working Group (http://gnso.icann.org/en/issues/ird/final-report-ird-wg-07may12-en.pdf)
- GNSO Working Group Guidelines, including charter guidelines (http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf)