1. Reports of the Subteams and Review of Subteam Report Sections (draft subteam sections to be distributed prior to Singapore)
A. Summary of comments received, and how comments incorporated (or not) into this Report
B. Review of Subteam's Draft Report Section.
Such a Section might include: the Definition (or Policy), background (for newcomers), Subteam's
work and how modified based on public comment (in person and written); and why this issue is
important in light of the Affirmation of Commitments.
C. Initial Discussion with Review Team (with additional comments to follow in later meetings).
2. Inventory of Implementation - presentation from the Subteam.
A. Presentation
B. Discussion of compliance questions and issues
C. Subteam overview of next steps and RT discussion.
3. Final Report - New Subteams!
A. Analysis of Final Report Sections - what the the key ones we need?
B. What subteams are needed to draft these sections?
C. Does this cover all remaining sections of the Final Report? If not, what else is needed?
D. Timelines and deadlines; discussion and goals.
E. New subteam meetings (like London)
4. Plan for our outreach sessions.A. Full schedule of all times & rooms for Singapore MeetingsB. Discussion/approval of slides for Public Forum Meeting (draft slides to be distributed prior to
Singapore)
C. Brief discussion of goals/questions/information sought for other outreach meetings, e.g.,:
1. ICANN Board (Sunday)
2. Law Enforcement (Monday after DN abuse session?)
3. Registries/Registrars (special meeting of implementation subteam; policy/compliance questions especially valuable -- and promised as a basis for this meeting - Wed. 2 hours)
4. Update on Intellectual Property and Business Constituency (held by phone on 5/25(?) at request of these constituencies)
5. Advisory Committees and Constituencies not yet met with: ALAC? NCUC? Others?
6. Second meeting with SSAC (?)
7. Second meeting with GAC (?)
8. Brief second meeting with ccNSO (in light of call to them in comments)
5. Meeting with ICANN Board.
6. Status of Law Enforcement Questionnaire
7. Status of Consumer Trust survey
8. Quick updates from Staff re: Marina del Ray meeting (Sept) and Senegal (Oct)
9. Other Business
10. Dinner?
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