Dear All, The notes, recordings and transcripts for the WP1 Meeting #1 18 February will be available here: https://community.icann.org/pages/viewpage.action?pageId=52889645 Action Items ACTION ITEM: Jordan to touch base with Becky to OK lists ACTION ITEM: Jordan to discuss with coChairs and WP2 ACTION ITEM: Volunteers to provide input on how templates work ACTION ITEM: Staff to put template into google doc ACTION ITEM: Staff to circulate Wiki tutorials to CCWG Notes 1. Scope of this Working Party, WP1 Triggered / Non-triggered were suggested by CoChairs in Singapore. WP1 is non-triggered group WP1-WP2 coordination needed on triggered / non-triggered Move AoC reviews to Bylaws to make them non-triggered Triggered by whom? events, individuals ACTION ITEM Jordan to touch base with Becky to OK lists 2. Work Plan and Working Methods Volunteers needed to populate templates Powers and mechanisms are different - distinction needs to be described - suggestion to have name of the power listed in title, instead of mechanism ACTION ITEM Jordan to discuss with coChairs and WP2 Flexibility in filling out templates - not requirement to have all of the sections filled out VOLUNTEERS Roelof - 1 A,B,C Steve - 2 A,B,C,E Matthew - 2 A,B,C,D,E & 5A Fiona - 2 A,B,C,D,E Keith - Jonathan - Editor Keith - 5 A,B Kavouss - 2A,B,C 5B-2 ACTION ITEM Volunteers to provide input on how templates work ACTION ITEM Staff to put template into google doc ACTION: Staff to circulate Wiki tutorials to CCWG END Best regards, Brenda
