Dear DT Members, Please note that the next meeting is, of course, 07 September – not November! Kind regards, Julie From: <gnso-bylaws-dt-bounces@icann.org> on behalf of Julie Hedlund <julie.hedlund@icann.org> Date: Friday, September 2, 2016 at 8:59 AM To: "gnso-bylaws-dt@icann.org" <gnso-bylaws-dt@icann.org> Subject: [Gnso-bylaws-dt] Draft Agenda Bylaws DT Meeting 07 November 1300 UTC Dear DT Members, Please see the following draft agenda from Steve DelBianco for our meeting on Wednesday, 07 November at 1300 UTC for 90 minutes. A meeting notice will be sent separately. Please also see the attached analysis per the action item from the 31 August meeting as well as the latest versions of the tables. Kind regards, Julie Julie Hedlund, Policy Director Proposed Agenda: 1. Roll Call/Statements of Interest 2. Review Agenda 3. DT to continue review of table and discussion of possible approaches to the work: Consider direct decisions by GNSO member groups, instead of Council For Council, propose voting rules to approve nominations to PTI. CSC, Review Teams, Empowered Community, etc. For Council, propose voting rules to approve decisions/actions related to the Empowered Community 4. Next steps?