Alice has noted that we never approved the minutes from the September 6 meeting. We will add this to the Friday agenda, along with the Oct 1 call minutes. Alissa On Oct 7, 2014, at 3:54 PM, Alissa Cooper <alissa@cooperw.in> wrote:
Hi all,
See below the proposed agenda for our October 17 meeting. Please send your feedback.
Note that it is possible that we will have a private session (not open to public observers or remote participants on audio, video, or Adobe Connect) to discuss confidential matters relating to the secretariat selection. This has not been firmed up yet, but in the event that it is necessary to have this be a private session, I’ve listed it as the very first topic to make things easier to manage logistically.
Best, Alissa
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== ICG Working Meeting at ICANN 51 == Friday, October 17, 09:00-17:30 PT == Agenda
Independent secretariat status update (Adiel) *Possible private session* 9:00-9:45
Welcome (Alissa) 9:45-10:00 - Agenda review - Minutes approval from October 1 call
FAQ (Manal) 10:00-11:15
Break 11:15-11:45
ICG relationship to Enhancing ICANN Accountability process (TBD) 11:45-12:45
Lunch 12:45-13:45
Proposal finalization process (Alissa) 13:45-15:15
Break 15:15-15:30
Community transition proposal process updates (Everyone) 15:30-16:15 - Meant to be a discussion of any concerns/issues arising as opposed to status updates.
Future conference call and meeting schedule (Patrik) 16:15-16:30
Parking lot for items we want to return to 16:30-17:15
Wrap-up (Alissa) 17:15-17:30
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