Thanks, Marika,

That's a really packed agenda and I am wondering whether we will be
able to cover all these within one hour? Or maybe I am too alarmant?

Thanks,
Arsene

2019-03-29 11:07 UTC+02:00, Marika Konings <marika.konings@icann.org>:
> Dear All,
>
> Please find below the proposed agenda for our call on Monday 1 April at
> 13.00 UTC.
>
> If you have not done so yet, please make sure to log into the Slack Channel
> and subscribe yourself to the different channels. For those new to Slack, I
> would recommend you start here for an introduction and the basics:
> https://get.slack.help/hc/en-us/articles/115004071768. I highly recommend
> you download the app. After you have entered the workspace, please click on
> ‘channels’ and you should be able to browse all channels. This will allow
> you to visit each channel and subscribe yourself.
>
> Best regards,
>
> Marika
>
>
> Proposed Agenda – PDP3.0 Small Team Meeting – Monday 1 April at 13.00 UTC
>
>
>   1.  Roll Call
>   2.  Welcome & introductions
>      *   Confirm membership
>      *   Role and objective of small team
>   3.  Review Slack workspace
>      *   Overview of channels
>      *   Encourage input and conversations through channels
>      *   Confirm archiving frequency
>   4.  Review proposed categorization of improvements & discuss possible
> priority order:
>      *   Working Group members (#1 and #3)
>      *   Council tools to facilitate its role as manager of the PDP (#2,
> #11, #12, #13, #14, #15, #16 and #17)
>      *   PDP leadership tools (#4, #6 and #9)
>      *   Council liaison tools (#5)
>   5.  Review immediate action items for small team and discuss next steps:
>      *   #1. (Terms of participation for WG members): Review EPDP Statement
> of Participation and consult with EPDP Team / leadership what impact, if
> any, the statement of participation has had & Consult with existing PDP
> Chairs whether the introduction of such a statement of participation would
> be deemed helpful, either for existing or future efforts
>      *   #14. (flexibility of PDP): small team to review / finalize draft
> set of criteria and check-list (see slack channel)
>      *   #13. (Review of Working Group Leadership): Small group of
> Councilors to continue work of the SPS sub-group to make specific PDP 3.0
> implementation recommendations. (see slack channel)
>   6.  Confirm frequency of meetings and timing:
>      *   Meetings every two weeks with most work done via Slack channels?
>      *   Does current time suit everyone or should rotation be considered?
>
> Marika Konings
> Vice President, Policy Development Support – GNSO, Internet Corporation for
> Assigned Names and Numbers (ICANN)
> Email: marika.konings@icann.org<mailto:marika.konings@icann.org>
>
> Follow the GNSO via Twitter @ICANN_GNSO
> Find out more about the GNSO by taking our interactive
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>
>


--
------------------------
**Arsène Tungali* <http://about.me/ArseneTungali>*
Co-Founder & Executive Director, *Rudi international
<http://www.rudiinternational.org>*,
CEO,* Smart Services Sarl <https://www.smart-kitoko.com/>*,
Tel: +243 993810967 (DRC)
GPG: 523644A0

2015 Mandela Washington Fellow
<
http://tungali.blogspot.com/2015/06/selected-for-2015-mandela-washington.html>

(YALI) - ICANN GNSO Council Member
<https://gnso.icann.org/en/about/gnso-council.htm> Member. UN IGF MAG
<https://www.un.org/press/en/2018/pi2247.doc.htm> Member
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