Meeting | Date | Time | Proposed Agenda |
---|
Meeting #1 | 23 October 2014 | 13:00-15:00 UTC | - Welcome and introductions
- Target date for delivery of proposed charter to ICANN SO/ACs
- Review draft charter:
- Identify issues that are currently not covered but will need to be addressed
- Identify issues that need to be updated / revised
- Identify volunteers to develop draft language for following sections:
- Problem statement
- Goals & objectives
- Scope
- Deliverables
- Expert advisors
- Confirm next steps / next meeting
|
Meeting #2 | 27 October 2014 | 16:00-18:00 UTC | - Recap of changes made to charter
- Review of charter
- Questions concerning scope
- DT agreements
- Deliverables, timeframes & reporting
- Membership
- Expert Advisors
|
Meeting #3 | 30 October 2014 | 13:00 UTC | - Roll-call
- Introduction & Welcome
- Review of charter
- Problem statement
- Goals & Objectives
- Scope
- Deliverables, timeframes and reporting
- Rules of engagement
- Next steps
|
Meeting #4 | 3 November 2014 | 11:00 UTC | - Introduction and Roll Call
- Review of Charter (live edits)
- Next Steps
|