The first call for the New gTLD Subsequent Procedures Working Group has been scheduled for Monday, 22 February 2016 at 22:00 UTC

14:00 PST, 17:00 EST, 22:00 London, 23:00 CET, +1 09:00 Sydney

for other places see: http://tinyurl.com/hlhedr8


PROPOSED AGENDA:

The proposed agenda for the first meeting of the New gTLD Subsequent Procedures WG, scheduled for Monday, 22 February 2016 at 22:00 UTC is located below. Paul McGrady, the GNSO Council liaison to this WG, will serve as the interim Chair until the WG selects its leadership:

  1. Welcome
  2. Roll Call / Statement of Interests
  3. Introductions
  4. Schedule of Meetings
  5. Principles of Transparency and Openness
  6. Election of WG Leaders
  7. Items for Review (e.g., background materials, WG charter, WG guidelines, GNSO PDP process) - staff presentation
  8. Development of Work Plan – staff presentation continued
  9. Next Steps/Next Meeting


Mp3

Transcript

AC Chat

Attendance

Apologies: Diego Fernandez, Carlton Samuels, Jon Nevett, Steve Coates, Marilia Maciel, Dean Smith, Michele Neylon, Richard Padilla, Soumya Iyer 

On audio only: Karen Bernstein, Charles Guarino, Avri Doria

Notes/Action items:

Action Items:  

1.  Schedule of meetings: Staff will send a Doodle to pick a day and pick rotating times; schedule for 90 minutes.

2.  Election of WG Leaders: Consider proposal to have 2 co-chairs and 3 vice chairs; note, however, that the WG may not need to decide on vice chairs until the work plan is determined.

3.  Next meeting: Consider having another meeting prior to Marrakech; staff will send a Doodle for 29 February at 2200 UTC to determine interest/availability.


Reference documents: