2014-03-04 GAC GNSO CG
The meeting of the GAC GNSO Consultation Group of Tuesday 4 March.
Adobe Connect WITH AUDIO enabled: https://icann.adobeconnect.com/gnsocouncil-gac/
Proposed Agenda:
1. Day-to-day work track
(Working document prepared by Marika and Olof – Version circulated by Marika on Feb. 20th, 2014)
2. PDP work track
(Working document prepared by Mikey and Suzanne – Version circulated by Mikey on Feb. 20th, 2014)
3. Agree on material ready to be shared in preparation for Singapore
o Active GNSO WGs (attached)
o Mechanism for day-to-day co-operation (attached version – with unpopulated table)
4. Agree on expectations from both work tracks for the following call
(Note: Next call scheduled for 11 March 2014, 14h00 UTC)
5. AOB
Updates / Action items - 4/3 meeting:
- Singapore plan of action
+ - Organize content we present
Background
Charter
Workstreams
Questions we want feedback on
Example: Preliminary inventory of WGs, indicating possible areas of focus
Develop questions we might ask
Get ready for a rehearsal of the meeting on the 18th
+ - Prepare/distribute materials in advance of the meeting?
Caution: risk of overwhelming people
Note: we aren't working under standard structures, so we need to provide sufficient documentation
Charter - yes
Slide deck - maybe not
Have details available for people who are interested - links included in the announcement?
+ - Schedule of session
+- Length?
Total -- 1 hour
This topic - minimum of 30 minutes
Proportion to presentation?