We would like to propose the following agenda for the Working Group’s next meeting on Thursday 11 September 2014:
Roll Call/Updates to SOI
Work status/recap (John Berard/Becky Burr to lead)
Review Work Plan (Mary Wong to present – see attached document updated from 31 July version)
Discuss draft Deliverable I concerning Process for Convening Cross Community Working Groups (Bart Boswinkel to lead – see attached for draft)
Next steps
Please also note that the draft Deliverable I document is currently only in very preliminary form – as noted on the agenda, staff will “walk through” the thinking behind the document to facilitate discussion and feedback from the full WG.
Thanks and cheers
Mary
Mary Wong
Senior Policy Director
Internet Corporation for Assigned Names & Numbers (ICANN)