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- Issue to explore review mechanism January 2017.pdf
- Issues to explore and define with respect to the retirement of ccTLDs- v3.pdf
- principles of operation WG.pdf
Agenda:
1. Welcome and Roll Call
2. Confirmation Nigel as nominated chair of the drafting team
• no other candidates
3. Discussion Issues identification papers (included again for your convenience)
• No comments received to date
4. Working methods WGs initial discussion
• WGs to develop internal principles of operation or include in charter? (example included)
• Work plan & anticipated schedule
• Output of the WG (Interim report, Analysis of public comment, if any received, Final report)
• Internal Decision-making
i. Consensus based, minority views to be included in reports.
• Other?
5. AOB
6. Next meeting (8 February)
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