TMCH Proposals re: Action Items from 25 September WG Meeting
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
participants (1)
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Julie Hedlund