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20 October - Barcelona

20 October - Barcelona

Oct 17, 2018

Members:  Stephen Deerhake, Eberhard Lisse

Participants:  

Observers and experts:  

Staff:  Bart Boswinkel, Bernie Turcotte, Kim Carlson

Apologies: Peter Vergote, Sarmad Hussain

Agenda:  

  1. Welcome

  2. Administrative announcements

  3. Bylaw definitional issue (Article 10.4 (a)) and proposed way forward– second reading (Plenary). see document CCPDP-RET.SummaryofApplicabilityDiscussion..2018-10-10, which was already circulated before the last call

  4. Applicability– second reading(Plenary): see document CCPDP-RET.SummaryofApplicabilityDiscussion..2018-10-10, which was already circulated before the last call.

  5. Overview on going forward including Process Plan and Oversight (Plenary): see document CCPDP-RET.SummaryofApplicabilityDiscussion..2018-10-10, which was already circulated before the last call and CCPDP-RET.OversightofRetirementProcess.v1.0.2018-10-16

  6. Timeline for retirement (overview, breakouts, wrap-up): see document CCPDP-RET.SummaryofApplicabilityDiscussion..2018-10-10, ccpdp-ret.timingofremoval.v1.2018-10-16.

  7. Arrangements/Framework for removal (overview, breakouts, wrap-up): see document CCPDP-RET.PlanningforremovaloftheccTLDV1.0.2018-10-16

  8. AOB

  9. Next meeting

  10. Adjournment

 

Documents: