[council] Proposed agenda GNSO wrap up session

[Marika Konings <marika.konings@xxxxxxxxx>]

Dear All,

Please find below the proposed agenda for the GNSO wrap up session which will 
take place today from 11.45 - 12.45 local time in Retiro B.

Best regards,

Marika

Proposed Agenda GNSO Wrap Up Session

  1.  Feedback from GNSO weekend session / Council meeting - areas for 
improvement,  survey.
  2.  Planning for Dublin - assistance with schedule, reminder concerning dates 
for GNSO Council development session, any feedback on topics that should be 
considered for Dublin meeting?
  3.  Succession planning - GNSO Chair and Co-Chair Elections, timeline
  4.  GAC Communique drafting - Volker to take the lead, expected to be 
reviewed / considered at the next GNSO Council meeting
  5.  Membership in working groups - everyone to ensure sufficient 
participation and representation in all groups (for example SCI representation)
  6.  ICANN Meeting Strategy - communicate to the Board, consider how 
scheduling of meetings can be improved (e.g. programme committee)
  7.  Reminder - number of open public comment forums of interest to the GNSO  
(GNSO Review, Privacy/Proxy Services Accreditation Issues)
  8.  Any other business