Dear All,

Below, please find the proposed agenda for the PDP 3.0 Small Team Meeting on Tuesday, 06 August at 13:00 UTC.

1. Welcome and roll call
2. #3. Criteria for joining of new members after a PDP working group is formed or re-chartered. Final Review of Finalized Documents. (~15 minutes – Marie/Julie)
3. #6. Document expectations for WG leaders that outlines role & responsibilities as well as minimum skills/expertise required. Final Review of Finalized Document. (~30 minutes – Philippe/Julie)
4. Time permitting, #13 Review of Working Group Leadership. Review of the Draft Anonymous Survey. (~ TBD minutes – Darcy)
5. Time permitting, #16 Criteria for PDP WG Updates. Introduction. (~ TBD minutes – Berry)
6. AOB

Best,

Ariel

Ariel Xinyue Liang

GNSO Policy Support Specialist

Internet Corporation for Assigned Names and Numbers (ICANN)

Mobile: +1 310 804 2761

Skype: ariel.liang.icann

www.icann.org