The meeting of the Inter-Registrar Transfer Policy (IRTP) Part C PDP Working Group of Tuesday 22 November 2011 at 1500 UTC.
07:00 PST, 10:00 EST, 12:00 Buenos Aires/Rio de Janeiro, 15:00 London, 16:00 CET, 18:00 Khartoum (EAT), 20:00 Karachi (PKT)
Adobe Connect: http://icann.adobeconnect.com/irtppartc/
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/
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Agenda:
- Roll Call / Statements of Interest
- IRTP Training Session – please complete the doodle poll (see http://www.doodle.com/dk2p4avkrmkmtree)
- Update on status of development of work plan
- Review of SG / Constituency Statement Template
- Discuss approach for tackling charter questions
- Confirmation of next meeting / next steps
For review:
IRTP Part C - SG - C Input Template - 16 November 2011.doc
The next IRTP C PDP call date is scheduled on the 29th November at 15:00 UTC
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Action Items
- Please complete your statement of interest (SOI), if you have not done so yet (see https://community.icann.org/
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on page:
http://gnso.icann.org/calendar#november
The transcript will be posted on the same page.
Attendees:
Avri Doria - interim co-chair
James Bladel – interim co-chair
Mike O’Connor – CBUC
Rob Villeneuve – Registrar SG
Jonathan Tenenbaum – Registrar SG
Kevin Erdman – IPC
Barbara Steele – RySG
Philip Corwin - CBUC
Chris Chaplow – CBUC
Zahid Jamil – CBUC
Bob Mountain – Registrar SG
Michele Neylon – Registrar SG Chair
Jacob Williams – Individual
ICANN Staff:
Marika Konings
Glen de Saint Gery
Nathalie Peregrine
Apologies:
Simonetta Batteiger – Registrar SG
Rob Golding - Registrar SG
Paul Diaz – Ry SG
Alain Berranger - NPOC
Matt Serlin - Registrar SG
IRTP C Members:
Erick Iriarte Ahon
Alain Berranger
Simonetta Batteiger
James M. Bladel
Chris Chaplow
Phil Corwin
Paul Diaz
Avri Doria
Hago Dafalla
Adam Eisner
Kevin Erdman
Rob Golding
Volker Greimann
Oliver Hope
Zahid Jamil
Bob Mountain
Michele Neylon
Mike O'Connor
Matt Serlin
Jonathan Tenenbaum
Barbara Steele
Rob Villeneuve
Jacob Williams
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- display/gnsosoi/GNSO+Statements+of+Interest+%28SOI%29). Those with an SOI in the old format are also required to complete an SOI in the new format. If you have not received a login/password, please contact Glen.
- Next weeks meeting will be extended to 120 minutes, with the second hour dedicated to an (optional) training session on the IRTP provided by James Bladel.
- Please review the updated request for input template for SG/Constituency statements (see attached). In addition to sending this to SG/Constituencies, the WG agreed to also send this template to other Supporting Organizations / Advisory Committee with a separate cover note to request input.
- Please review the latest version of the proposed initial work plan (see attached). The objective is to finalize this initial work plan at the next meeting and submit it to the GNSO Council for its information.
- The next meeting is scheduled for Tuesday 29 November at 15.00 UTC for 2 hours.
Archives: http://forum.icann.org/lists/gnso-irtpc/