Dear RPM WG members, Per the actions below from the WG meeting on 25 September the following proposals have been sent to the WG since the last meeting: Proposal submitted by Martin P Valent for Q2<https://community.icann.org/download/attachments/109482780/Martin%20Pablo%20...> (1 Oct 2019) Proposal submitted by Greg Shatan for Q7<https://community.icann.org/download/attachments/109482780/Clean%20Version%2...> (1 Oct 2019) (comparison version<https://community.icann.org/download/attachments/109482780/Comparison%20of%2...>) Proposal submitted by Rebecca Tushnet for Q8<https://community.icann.org/download/attachments/109482780/proposal.pdf?vers...> (1 Oct 2019) Proposal submitted by Claudio DiGangi<https://community.icann.org/download/attachments/109482780/Question%208%20Pr...> for Q8 (1 Oct 2019) Proposal submitted by Michael Karanicolas for Q15<https://community.icann.org/download/attachments/109482780/Transparency%20Pr...> (1 Oct 2019) These are collected for your convenient reference on the wiki at: https://community.icann.org/display/RARPMRIAGPWG/TMCH+Proposals. Kind regards, Mary, Ariel, and Julie From: GNSO-RPM-WG <gnso-rpm-wg-bounces@icann.org> on behalf of Julie Hedlund <julie.hedlund@icann.org> Date: Tuesday, October 1, 2019 at 11:00 AM To: "gnso-rpm-wg@icann.org" <gnso-rpm-wg@icann.org> Subject: [GNSO-RPM-WG] REMINDER: Proposed Agenda for RPM Meeting on 02 October at 17:00-18:30 UTC Dear RPM WG members, This is a reminder. Please find the proposed agenda and materials for the WG meeting on Wednesday, 02 October at 17:00-18:30 UTC. As a reminder, please also see the following action items from the meeting on 25 September: * Question 7: Proponents (Kleiman/Muscovitch and Greg Shatan) have until 19:00 UTC on Tuesday, 01 October to provide any revisions to their proposals. * Question 8: Rebecca Tushnet, Claudio diGangi, Jason Schaeffer, Susan Payne (and any WG member interested in joining the small group) provide a final revised proposal by Tuesday, 01 October at 19:00 UTC. * Deferred Questions: WG members may proposal relating to any of the deferred questions by 19:00 UTC on Tuesday, 01 October for discussion on the call on 02 October. Proposed Agenda: 1. Review Agenda and Updates to Statements of Interest 2. Conclude discussion of proposals relating to Open TMCH Charter Questions: * Revised Proposal(s) re: Charter Question 7 * Revised Proposal(s) re: Charter Question 8 3. Discussion of Deferred Charter Questions (see the attached Status of WG Discussions on Agreed TMCH Charter Questions): * TMCH Category 4: Costs & Other Fundamental Features: Charter Questions 12 & 13 * TMCH Category 5: Access & Accessibility: Charter Question 15 * TMCH Category 6: Balance: Charter Question 16 * TMCH Category 1: Education: Charter Questions 1, 2, and 3 * TMCH Category 2: Verification & Updating of TMCH Database: Charter Questions 4, 5, and 6 4. Time permitting --Initiate discussion of whether individual URS proposals should be revisited by the WG, and methodology for doing so. 5. AOB Best Regards, Mary, Julie, Ariel