Conference Calls/Meeting Schedule

Conference Calls/Meeting Schedule

Call/Meeting

Date

Time

Agenda

Recording

Adobe Connect Recording

Chat

Report

Other

Call/Meeting

Date

Time

Agenda

Recording

Adobe Connect Recording

Chat

Report

Other

ICANN51

15 October 2014

16:30-17:30 PDT

•Quick review -- PDP, EWG

•Objective of Collaboration Group

•Group’s working methodology

•Next steps

•Date for next meeting/conference call

N/A

N/A

N/A

01

28 October 2014

19:00-20:30 UTC

• Comments on the LA Meeting Report
• Discussion of policy/implementation Issues
• Next steps
• AOB

02

17 November 2014

20:00-21:30 UTC

• Select/Confirm Chair
• Review chart distributed by Staff
• Next steps
• AOB

(v2)

03

10 December 2014

21:00-22:30 UTC

• Review/agree upon EP-WG workplan

• Discuss updated RDS PDP process chart

• AOB

 (v3)

04

8 January 2015

20:00-21:30 UTC

• Review Inputs being scoped by James/Susan
• Singapore Planning
• Review guidance for GNSO charter

 (v4)

05

29 January 2015

20:00-21:30 UTC

Review Cost Input being scoped by James
Review Singapore session plans and slides

ICANN52

7 February 2015

10:00-10:45 SGT (Room: Sophia)

http://singapore52.icann.org/en/schedule/sat-gnso-working

Transcript

(v1)

ICANN52

9 February 2015

14:00-15:15 SGT (Room: Canning)

http://singapore52.icann.org/en/schedule/mon-whois

Transcript

(v4)

06

20 March 2015

16:00-17:30 UTC

• Review ICANN52 questions against updated
  framework to finalize edits and fill in gaps
• Review cost analysis input from James and Chris
• Any other business
• Confirm schedule/next steps

(v5)

07

1 April 2015

19:00-20:30 UTC 
Call Cancelled

• Final Approval for the updated Framework
• Final Approval for the Transmittal Letter

 

 

 

 

(v7)
approved via email

 

2 April 2015

 

• Final Framework
• Final Transmittal Letter
• Subsequent Board Resolution

 

 

 

 

Board Resolution 26-4-15

 

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