Actions/Discussion Notes: Work Track 2 Sub Team Meeting 18 August
Dear Sub Team Members, Please see below the action items and discussion notes captured by staff from the meeting on 18 August. These high-level notes are designed to help Work Track Sub Team members navigate through the content of the call. Please also see the recording on the meetings page at: https://community.icann.org/display/NGSPP/Work+Track+2+Meetings. Best regards, Julie Julie Hedlund, Policy Director Action Items/Discussion Notes 18 August 1. Leadership for the Track 2 Sub Team: See Sub Team participants at: https://community.icann.org/pages/viewpage.action?pageId=60493243. Action Items: Phil Buckingham and Michael Flemming volunteered, and were approved, as Co-Chairs. 2. Work Plan/Schedule – See: https://community.icann.org/pages/viewpage.action?pageId=58001972: Discussion Notes: · Work Plan will prioritize tasks. · Base the meeting schedule on the Work Plan. · Three calling times: 0300, 1500, 2000 UTC. · Decide whether to meet weekly, every other week, or every 3 weeks. · Just meet once in August. 3. Work Items/List of Topics -- See: https://community.icann.org/pages/viewpage.action?pageId=60490775. Discussion Notes: · Letter to the GNSO Council from the Board re: if anything could be prioritized for implementation. Note referred to the WG at this point. · Decide whether we need to have segmented recommendations.
participants (1)
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Julie Hedlund