August 2021 - GNSO-CCOICI - lists.icann.org

Meeting Invitation | CCOICI Committee Meeting | Wednesday, 08 September 2021 at 13:00 UTC
by Terri Agnew 26 Aug '21

26 Aug '21

Dear all, The first CCOICI Committee meeting is scheduled on Wednesday, 08 September 2021 at 13:00 UTC for 60 minutes. Join Zoom Meeting: https://icann.zoom.us/j/96269931065?pwd=c0VKWkpMZHdNSlNSQkYrSG5MZmxQUT09 Meeting ID: 962 6993 1065 Passcode: .&@z^zfSL1 One tap mobile +13126266799,,96269931065#,,,,*0702315261# US (Chicago) +19294362866,,96269931065#,,,,*0702315261# US (New York) Meeting ID: 962 6993 1065 Passcode: 0702315261 Find your local number: https://icann.zoom.us/u/ad6GAsKCUM If this is your first time with Zoom, please take a look here: Welcome to Zoom [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/polic…> ALL: Before joining the call * Please send dial out requests to gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> only * Please be sure you have read the ICANN Expected Standards of Behavior [icann.org]<https://urldefense.com/v3/__https:/www.icann.org/resources/pages/expected-s…> * Visit the Wiki agenda page: https://community.icann.org/x/KQEuCg * Check your time zone: https://tinyurl.com/7urxc4t8 Thank you. Kind regards, Terri

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CCOICI Committee meeting
by ICANN Policy Calendar 26 Aug '21

26 Aug '21

Meeting: CCOICI Committee meeting Date/time: Wednesday, 08 September 2021 at 13:00 UTC for 60 minutes Join Zoom Meeting: https://icann.zoom.us/j/96269931065?pwd=c0VKWkpMZHdNSlNSQkYrSG5MZmxQUT09 Meeting ID: 962 6993 1065 Passcode: .&@z^zfSL1 One tap mobile +13126266799,,96269931065#,,,,*0702315261# US (Chicago) +19294362866,,96269931065#,,,,*0702315261# US (New York) Meeting ID: 962 6993 1065 Passcode: 0702315261 Find your local number: https://icann.zoom.us/u/ad6GAsKCUM If this is your first time with Zoom, please take a look here: Welcome to Zoom [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/polic…> ALL: Before joining the call * Please send dial out requests to gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> only * Please be sure you have read the ICANN Expected Standards of Behavior [icann.org]<https://urldefense.com/v3/__https:/www.icann.org/resources/pages/expected-s…> * Visit the Wiki agenda page: https://community.icann.org/x/KQEuCg * Check your time zone: https://tinyurl.com/7urxc4t8 Thank you. Kind regards, Terri

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First meeting & proposed agenda
by Marika Konings 26 Aug '21

26 Aug '21

Dear members of the CCOICI, Thank you again for volunteering for this effort. In consultation with Olga, who was confirmed as Chair of this effort during the last Council meeting, we would like to propose to schedule the first meeting of the committee on Wednesday 8 September at 13.00 UTC. A calendar invite will follow shortly. The proposed agenda for the first meeting is as follows: 1. Welcome & introductions 2. Review of the CCOICI role and assignments 3. Proposed working methods: * Meeting once a week for 60 minutes (at least until first assignment is completed) * Use a fixed weekly meeting time (13.00 UTC?) * Collaborate in between meetings via google docs and mailing list 4. Assignment #6 – PDP 3.0 – Statement of Interest * Review template * Input from CCOICI * Confirm next steps 5. Confirm next meeting & action items Please make sure to review all the relevant materials which can be found on the wiki page: https://community.icann.org/x/JYMZCg. Best regards, Marika & Julie

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Welcome to the COICI - looking for a Chair
by Marika Konings 13 Aug '21

13 Aug '21

Dear All, Thank you very much for volunteering to the Council Committee for Overseeing and Implementing Continuous Improvement (COICI). In order to get the ball rolling, the staff support team has created a wiki page (see https://community.icann.org/x/JYMZCg) with all the relevant information. As you may have seen, the Committee is still missing a Chair (https://mm.icann.org/pipermail/council/2021-July/024892.html) but to date no one has stepped forward. As noted in the framework document: “The committee would be chaired by a member of the Council who would serve in ex-officio capacity.” In his message, Philippe had also suggested that incoming Council members could be considered for this role. Is there anyone amongst you that might be interested in taking on this responsibility, even if this would mean that your group may need to appoint another representative, or is there another Council member of your SG/C that you might be able to convince to take on this role? We look forward to receiving your feedback. Best regards, Marika

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