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Meeting #1 - Anything New | 23 February 2018
Meeting #1 - Anything New | 23 February 2018
- Brenda Brewer
- Jean-Baptiste Deroulez
Owned by Brenda Brewer
Attendees:
Subgroup Members: Stephanie Perrin, Susan Kawaguchi, Alan Greenberg
ICANN Organization: Alice Jansen, Brenda Brewer, Jean-Baptiste Deroulez, Lisa Phifer, Steve Conte
Apologies: /
Agenda:
- Discuss how ICANN org support team can help you identify your subgroup objectives and review the input needed and tools available to help you advance in your discussions.
Audio recording: EN
Adobe Connect recording: HERE
Transcript: EN
Chat Transcript: EN
Documents:
Decisions Reached:
Subgroup to prioritize policies and procedures identified in the provided inventory, and then use results to answer for top priority items:
- Has subgroup identified needed briefings/resources?
- How will subgroup review/analyze materials?
- How will you conduct investigation?
- How will you conduct relevant interviews?
- How will your subgroup produce is summary of key findings?
This prioritization will not remove other items from consideration, but rather help the subgroup begin work on top-priority items.
Action items:
- ICANN Org to circulate a list of policies in a format that enables subgroup members to identify their "top 5" new/updated policies to examine and briefly why.
- Subgroup members to reply to subgroup mailing list no later than next Thursday. The subgroup will then reconvene to discuss priorities and determine next steps.