All, Apologies for missing today's call. I'm getting over the flu (despite the flu shot!) and am not yet 100% (or even close). K From: gnso-ppsai-pdp-wg-bounces@icann.org [mailto:gnso-ppsai-pdp-wg-bounces@icann.org] On Behalf Of Marika Konings Sent: Monday, January 20, 2014 1:28 PM To: Kathy Kleiman; gnso-ppsai-pdp-wg@icann.org Subject: Re: [Gnso-ppsai-pdp-wg] Proposed Agenda and revised Mind Map for meeting tomorrow Kathy, all, To facilitate discussion and review during tomorrow's meeting, could you please use the attached version that was circulated by Mary earlier today in which we've already attempted to incorporate some of the issues / questions for each of the charter questions as suggested by several of you. We hope that by focusing on identifying issues / questions in relation to each of the charter questions, instead of editing the charter questions themselves, the WG will be able to identify a clear path of discussion for each of these questions, instead of potentially getting stuck on the wording of the charter questions themselves. At the end of the process, the deliberations and recommendations to the charter questions should then provide any clarification or additions to the charter questions as agreed by the WG. When providing edits to this document, please use track changes so it will be easier for staff to review which changes have been suggested. Thanks, Marika From: Kathy Kleiman <kathy@kathykleiman.com<mailto:kathy@kathykleiman.com>> Date: Monday 20 January 2014 18:44 To: "gnso-ppsai-pdp-wg@icann.org<mailto:gnso-ppsai-pdp-wg@icann.org>" <gnso-ppsai-pdp-wg@icann.org<mailto:gnso-ppsai-pdp-wg@icann.org>> Subject: Re: [Gnso-ppsai-pdp-wg] Proposed Agenda and revised Mind Map for meeting tomorrow Quick note, All, that this document does not include the recent Expansion of Jim's Questions and Groups for WG Discussion that I circulated this morning. I look forward to their inclusion (because I think they help balance the questions being posed)... Best, Kathy : Hello again everyone, To assist in your review of the revised Mind Map, please see the attached Draft Grouping of Charter Questions document. As mentioned last week, staff has collated the various suggestions that a number of WG members made to try to clarify or note additional avenues for enquiry. We have summarized them and added them as bullet points to the original Charter Questions (as of 16 january). The revised Mind Map adds these bullet points as additional sub-questions in blue, on the right-hand side of the Mind Map. I hope this is helpful. Cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong@icann.org<mailto:mary.wong@icann.org> * One World. One Internet. * From: Mary Wong <mary.wong@icann.org<mailto:mary.wong@icann.org>> Date: Monday, January 20, 2014 10:24 AM To: "gnso-ppsai-pdp-wg@icann.org<mailto:gnso-ppsai-pdp-wg@icann.org>" <gnso-ppsai-pdp-wg@icann.org<mailto:gnso-ppsai-pdp-wg@icann.org>> Subject: Proposed Agenda and revised Mind Map for meeting tomorrow Dear WG members, Below is a proposed agenda for the WG call tomorrow. Please note that Don is planning to send a Chair's note later today to facilitate discussion of and agreement on the various agenda items. 1. Roll Call/SOI update 2. Finalizing SO/AC letters and SG/C template (brief discussion) 3. Mind Map (latest version attached) and WG work plan (main discussion item #1) 4. Charter questions and grouping (main discussion item #2) 5. Next steps and next meeting Cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong@icann.org<mailto:mary.wong@icann.org> * One World. One Internet. * _______________________________________________ Gnso-ppsai-pdp-wg mailing list Gnso-ppsai-pdp-wg@icann.org<mailto:Gnso-ppsai-pdp-wg@icann.org>https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg