Thanks very much, Julie, for keeping us on track. A reminder to all to *please complete a full review of 3.1 prior to this week's meeting*. As the process is the same across all 3 documents, you can spend your time only on the 3.1 document and any further changes suggested can be carried across to 3.2 and 3.3. We will highlight the differences in the triggers in 3.2 and 3.3, but the remainder of those documents is equivalent to 3.1. This should significantly lessen the burden of work, but it's imperative that we each put in the effort on 3.1 this week to finalise this last task and submit our complete package of guidelines to Council in time for its October meeting. One last push, please, and we're at the finish line! Best wishes, Heather On Tue, Sep 17, 2019 at 6:12 AM Julie Hedlund <julie.hedlund@icann.org> wrote:
Dear all,
*This is a reminder.*
Please see the following proposed agenda for the Drafting Team meeting *Wednesday, 18 September at 21:00 UTC for 60 minutes.*
For a list of all draft documents including the current versions, see the wiki at: https://community.icann.org/display/GBIDT/Templates+and+Guidelines.
Draft Proposed Agenda
1. Review Agenda/Updates to Statements of Interest 2. Continue Discussion:
*3.1 (Nominating Committee Director Removal): *https://docs.google.com/document/d/1YYeAMR5J7a4zN2zTE4LA_hp7sLynsKIqUnQgMWcc... [docs.google.com] <https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_documen...>
*3.2 (SO/AC Director Removal): *https://docs.google.com/document/d/1T5AUnP-egEPqs9CDoWOzNUmc0dPFROTOlLWPq10Q... [docs.google.com] <https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_documen...>
* 3.3 (Board Recall): *https://docs.google.com/document/d/1fSv0ELSGLmaABoz2_DKXHRsHrG-MyihPR1ePpbma... [docs.google.com] <https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_documen...>
1. AOB
Kind regards,
Julie & Ariel
_______________________________________________ Gnso-bylaws-dt mailing list Gnso-bylaws-dt@icann.org https://mm.icann.org/mailman/listinfo/gnso-bylaws-dt _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.