REMINDER: Proposed Agenda: Drafting Team Meeting 21 August at 21:00 UTC
Dear all, This is a reminder. Please see the following proposed agenda for the Drafting Team meeting Wednesday, 21 August 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. Update on Coordination with ccNSO GRC re: 18.12 Guidelines for GNSO-ccNSO Joint Consultation on Initiation of a Special IFR: https://docs.google.com/document/d/1NnaaoWKJWUu0Cw3pphuvT0wycmMIXhQmYyy0daPm... [docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_documen...> 3. Final Discussion: Section 2.2 Petition Process for Specified Actions and Section 2.3 Rejection Action Community Forum (07 August): https://docs.google.com/document/d/1g-FNo2qm0Ohc6osJJ20sud1O5yDg9xv1v5Ux0n9Z... [docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_documen...> 4. Begin Discussion: Section 3.1 Nominating Committee Director removal process, Section 3.2 SO/AC Director Removal Process, Section 3.3 Board recall process: https://docs.google.com/document/d/1YYeAMR5J7a4zN2zTE4LA_hp7sLynsKIqUnQgMWcc...; https://docs.google.com/document/d/1T5AUnP-egEPqs9CDoWOzNUmc0dPFROTOlLWPq10Q...; and https://docs.google.com/document/d/1fSv0ELSGLmaABoz2_DKXHRsHrG-MyihPR1ePpbma... 5. AOB Kind regards, Julie & Ariel
participants (1)
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Julie Hedlund