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- Roll Call / SOI
- Confirmation of WG Vice-Chairs (Leadership to present proposed leadership roles & need for Council approval of vice chairs & discuss with WG.)
- Review PI Wiki Work Space (see https://icann-community.icannatlassian.orgnet/wiki/x/y1V-AgCAAcBg)
- PI Leaders Report:
- Are there any questions on:
- WG Members Responsibilities (see GNSO WG Guidelines section 2.2.5 - http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf)
- Individual / Group Behaviour & Norms (see GNSO WG Guidelines section 3.4)
- WG Charter (see https://icann-community.atlassian.net/wiki/x/WwAcBg)
- Invitation to other SO/ACs
- Message to Jeff for Council consideration regarding Board participation in the WG
- Preparation for development of a WG work schedule
- Mind mapping exercise (see first draft attached for discussion)
- Reach out to experts
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