Next Meeting

The first meeting scheduled for Thursday 8 August – for local times see here: http://tinyurl.com/nh95ye3.

Proposed Agenda

1. Roll Call / Statements of Interest
2. Introductions – members of the DT are invited to share information regarding interests, backgrounds, skills, experience especially as related to the DT task
3. Principles of transparency and openness
4. Election of DT Leaders – Normally a Chair will be selected at the first meeting of the DT. A DT may elect to have co-chars, vice-chairs.  
5. Items for review: DT task (see https://community.icann.org/display/tatcipdp/Translation+and+Transliteration+of+Contact+Information+PDP+Home, Section 6 (Charter Guidelines) of the GNSO WG Guidelines (see http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf), Charter Template (see attached), Final Issue Report on Translation and Transliteration of Contact Information (attached).
6. Development of work plan to develop the charter
7. Confirmation of next meeting / next steps
   
   

Items to Review

• Final Issue Report on Translation and Transliteration of Contact Inforamtion - http://gnso.icann.org/en/issues/gtlds/transliteration-contact-final-21mar13-en.pdf
• Final Report of the Internationalized Registartion Data Working Group - http://gnso.icann.org/en/issues/ird/final-report-ird-wg-07may12-en.pdf
• GNSO Working Group Guidelines, including Charter guidelines - http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf
• Charter Template (attached)