WG Members,

The proposed agenda for the first meeting is as follows:

Proposed Agenda 

1. Roll Call / Statements of Interest
2. Introductions – members of the WG are invited to share information regarding interests, backgrounds, skills, experience especially as related to any requirements in the Charter
3. Principles of transparency and openness 
4. Election of WG Leaders – Normally a Chair will be selected at the first meeting of the WG. A Working Group may elect to have co-chairs, vice-chairs.  Once selected, the Working Group Chair will need to be confirmed by the GNSO Council
5. Items for review: WG Background materials, WG Charter, Working Group Guidelines, GNSO Policy Development Process
6. Development of work plan: attached is a draft workplan and will be modified as the WG defines its work breakdown structure
7. Confirmation of next meeting / next steps

Thank you.  B

Berry A. Cobb

Internet Corporation for Assigned Names & Numbers

720.839.5735

mail@berrycobb.com

@berrycobb