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Proposed Agenda
1. Introductions
"For team-building purposes, to understand its resources and capabilities and, potentially, to help with prospective assignments, members of the Working Group should be provided with the opportunity, at the start of the first meeting, to share information regarding interests, background, skills, experience, especially as related to any requirements in the Charter.
Members of the Working Group should be informed that all Working Groups are normally expected to operate under the principles of transparency and openness, which means, inter alia, that mailing lists are publicly archived, meetings are normally recorded and/or transcribed, and SOIs are required from Working Group participants which will be publicly posted."
2. Selection of Chair and Vice Chair
"The newly elected Chair will act on a provisional basis until the Chartering Organization has confirmed the appointment."
3. Review of Charter, Working Group Guidelines and any other documents relevant for the WGs discussion: staff support
4. Working plan
- Items on request
- Recommendations implemented: regular review of the effectiveness
- Status of implementation: achievements, open items, staff experience
- What means "regular"?
- Effectiveness criteria
List of documents relevant to the SCI Workplan: List of documents relevant to the SCI.doc
5. Timetable
- Delivery of a workplan
- Meeting schedule
6. AOB
Useful links
SCI workspace - Next Meetinghttps://community.icann.org/display/gnsosci/Home
WG Charter - https://community.icann.org/display/gnsosci/3.+Charter
GNSO Working Group Guidelines - http://gnso.icann.org/council/summary-gnso-wg-guidelines-06apr11-en.pdf