Dear all,

Please see below the action items and notes captured by staff from the GNSO Drafting Team meeting held on 30 January 2019 (21:00-22:00 UTC).  Staff have posted to the wiki space the action items and notes.  Please note that these are high-level notes and are not meant as a substitute for the recording, chat room, or transcript. The recording, AC chat, transcript and attendance records are posted on the wiki at: https://community.icann.org/pages/viewpage.action?pageId=102145163.

Best Regards,

Julie

Julie Hedlund, Policy Director

ACTIONS & NOTES

Actions:

1. Staff will get materials from ccNSO and provide a draft comparison to the 6 identified areas where GNSO guidelines may be needed.  DUE: 06 February.
2. Schedule bi-weekly calls for February: 13 and 27 February at 21:00 UTC – DONE.
3. Open the Google Drive Folder to sharing (view only) – ONGOING.

Notes:

1. Administrative issues - chair selection/election; frequency and scheduling of meetings:

-- Heather Forrest is nominated as Chair; she accepts and is selected.

-- Meet bi-weekly on Wednesdays at 21:00 UTC.  Schedule February meetings.

2. Next steps/next meeting:

-- Compare ccNSO materials against the 6 identified areas where GNSO guidelines may be needed.  Staff will draft and provide to the DT by 06 February (week before meeting).

-- Address each of the points/areas in one call, but start with the comparison against the ccNSO materials.

-- Next meeting: 13 February.