03 August 2009
- Laura Kolker
Joint At-Large/GNSO RAA Teleconference
Meeting Number:
Date: Monday 03 August 2009
Time: 19h00 - 20h00 UTC
(For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.na3.acrobat.com/raa03082009/
Interpretation Available: No
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Participants:
A.Doria, T.Ruiz, S.van Gelder, K.Rosette, S.Metalitz, M.Trachtenberg, C.Langdon-Orr, A.Greenberg, C.Samuels
Apologies:
P.Corwin, B. Drake, A.Kinderis, K.Komaitis, M.Rodenbaugh, L.Gasster, M.Konings
Staff:
M.Milam, H.Ullrich, G.de Saint Gery
Summary Minutes:
Action Items:
Transcription: EN
Recording: EN
Documents (EN):
A G E N D A
Proposed Agenda Items
1. Roll Call and Proposed Agenda
2. Discussion of the Draft Drafting Team Charterproposed by Steve Metalitz
a. Decision if possible or process for decision
3. Review Draft Summary of Registrant Rights and Responsibilities
a. Presentation by Margie Milam, ICANN staff
b. Next steps
4. Decision on how to proceed organizationally
a. 1 group, 1 group with sub-group, 2 groups, etc.
b. Two efforts: 1. GNSO initiated; 2. GNSO/At-Large jointly initiated
5. Leadership of the effort(s): e.g. chair, co-chairs, associate chairs, joint leadership between the GNSO Council/At-Large