Dear GNSO Review Working Group members,

Happy New Year!

Please see below the draft agenda for the meeting on Thursday, 11 January at 13:00 UTC.  Please also see the attached materials and the action items below from the previous meeting.

Draft agenda:

1. Review agenda/SOIs
2. Status of Consensus Calls for implementation charters for recommendation 4, and recommendations 5, 9, and 17
3. Discussion of the revised Work Plan
4. Discussion of the revised implementation charter for recommendation 34
5. Discussion of the draft response to questions on the Implementation Status Report from the OEC
6. Discussion of the implementation charter for recommendation 22
7. Next Meeting: 18 January 1300 UTC.
8. AOB

Best regards,

Julie

Julie Hedlund, Policy Director

Action Items from 14 December 2017:

1. Implementation Charter for Recommendation 4: 1) Staff will accept changes and send out final version for consensus call.  Normally consensus calls last 2 weeks. Due to the holidays, staff suggests closing the consensus call on 8 January. 2) Staff will send out a reminder on 02 January.
2. Implementation Charter for Recommendation 34: Staff will revise the charter based on the discussion on the call and send it out for review and for discussion on the call on 11 January.
3. Implementation Charter for Recommendations 5, 9, and 17: 1) Staff will accept changes and send the charter out for a consensus call, closing 08 January.  2) Staff will send out a reminder on 02 January.
4. 2018 Work Plan: Staff will revise the Work Plan to include updated status as well as notes concerning where recommendations may have budget effects.
5. January 2018 Meetings: The meetings will be rescheduled to occur on 11 and 18 January to avoid conflicts.