Draft agenda version 1, 26 March 2014
Dear all, Please find included the first version of the draft agenda. The agenda will be updated in the course of the week to reflect the outcomes of the discussions. Also included the following (new) preparatory material: * Agenda and proposed resolutions to date. * Note on closure of the JIG ( item 4 on the agenda) * Charter Cross Community Working Group to Develop a Framework of Operating Principles for Future Cross Community Working Groups (item 5 on the agenda) * Charter ccWG country names (item 6 on the agenda) Kind regards, Bart 1) Apologies 2) Minutes and Actions 3) IANA Globalization · What have we heard · Draft statement for Public Forum to follow Thursday morning 4) Closure of the Joint IDN Working Group and Next Steps for Certain IDN-related Issues 5) Adoption of charter for a Cross Community Working Group to Develop a Framework of Operating Principles for Future Cross Community Working Groups 6) Adoption of charter for Cross-Community Working Group to develop a framework for the use of Country and Territory names as TLDs (UCTN WG) 7) Election Review Committee Final Report 8) Implementations Recommendations Study Group Quorum Rule 9) Council Updates 9.1 Chair Update 9.2 Vice-chair Update 9.3 Councilors Update 9.4 Regional Organisations Update 9.5 Staff Update 10) Liaison Updates 10.1 GNSO Liaison (Patrick Myers) 10.2 ALAC Liaison (Ron Sherwood) 11) Chair and Vice-chair(s) election 12) Date of Next Meetings (To be included) 13) AOB 14) Thank you and Welcome
participants (1)
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Bart Boswinkel