Agenda 25 October 2009

Possible Agenda Items?

Proposed draft agendas for the 2 GNSO Working rooms Emerald and Belle-Vue

Emerald room - Remote participation and real time scribing

• 09:00 - 11:30 PPSC Working Group (WG)work team - J. Scott Evans - chair

(17:00 PDT (Sat.), 20:00 EDT (Sat.), 00:00 UTC, 02:00 CET)

• 11:30 - 13:00 New gTLD discussion - Kurt Pritz

• 13:00 - 14:00 Working Buffet Lunch: Preparation for joint ccNSO/gNSO meeting, Joint GAC/GNSO meeting, Board dinner

• 14:15 - 16:45 PPSC Policy Development Process (PDP) work team - Jeff Neuman chair

(22:15 PDT (Sat.) 01:15 EDT, 05:15 UTC, 06:15 CET)

Belle-Vue F&B - Remote participation, Recording (transcript available some days after the meeting)

• 9:00 - 11:00 OSC - Constituency Operations work team Olga Cavalli - chair Agenda 1- Policy and board update, if any. 2- Subtask 1.1 and 1.2 Draft Documents:Status of subtask revision and full working team revision. 3- Subtask 1.3 Draft Document. Status of full working team revision.4- Revision of due dates for delivering our outcomes.Format of outcome documents. 5- AOB

(17:00 PDT (Sat.), 20:00 EDT (Sat.), 00:00 UTC, 02:00 CET)

• 11:00 - 12:30 OSC - Community Communications Coordination (CCT) work team Mason Cole - chair

(02:00 UTC, 19:00 PDT (Sat.), 22:00 EDT (Sat.), 02:00 UTC, 03:00 CET)

• Emerald Foyer / 13:00 - 14:00 Working Buffet Lunch: Preparation for joint ccNSO/gNSO meeting, Joint GAC/GNSO meeting, Board dinner

• 14:00- 15:15 OSC - Council operations work team - Ray Fasset - chair

(22:00 PDT (Sat.) 01:00 EDT, 05:00 UTC, 06:00 CET)

• 15:30- 16:45 Operations Steering Committee (OSC) - Chuck Gomes - chair

  ---

  Sapphire room 1-3

17:00 - 18:00 Joint GAC/GNSO meeting

• Meeting with GAC - topic(s) yet to be selected
  • suggestions

    ---

    Belle-Vue F&B

19:00 Board/GNSO Council/Staff Dinner

• BoD Dinner - topic(s) yet to be selected
  • suggestions