AW: [council] Draft Nairobi Agenda

[<KnobenW@xxxxxxxxxx>]

Thanks Stéphane and Glen for doing this challenging job!

My request is to avoid - if possible - an overlap of the PPSC Policy 
Development Process (PDP) work team and the OSC - Council Operations work team, 
both scheduled for Sunday 11:30. I'm an active member of both teams and would 
highly appreciate if I could attend both F2F meetings. If you could facilitate 
that by e.g. exchanging Olga's and Ray's WT meetings or other solutions I'd be 
happy. But maybe others would then have similar problems...


Best regards
Wolf-Ulrich 



-----Ursprüngliche Nachricht-----
Von: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] Im 
Auftrag von Stéphane Van Gelder
Gesendet: Dienstag, 26. Januar 2010 16:59
An: GNSO Council List
Betreff: [council] Draft Nairobi Agenda

Hello everyone,

Item 6 on the agenda for our Jan 28 meeting is on Nairobi and the planning for 
that meeting (http://gnso.icann.org/meetings/agenda-28jan10-en.htm).

On Item 6.2. we will discuss the draft agenda. Therefore please find attached 
the draft agenda as it stands so far. Apologies for my lateness in sending this 
document and being outside the required minimum delay for submitting documents 
to the Council before a meeting, but as you all know the meeting was only 
confirmed last Friday and that has caused this work to be delayed.

Allow me to draw your attention to the Sunday morning breakfast slot. We have 
discussed this in our previous meeting but I have not seen confirmation that we 
are going ahead with this (the Sat dinner is confirmed and a venue is being 
booked by Glen as we speak). It would be great to be able to confirm this on 
Thursday, as there are specific constraints in Nairobi and we need to work asap 
on the actual organisation of this breakfast meeting if it is to happen.

With regards to the rest of the agenda, please review and let either Glen or 
myself know if there are items to be added/modified/removed. We have sent calls 
to all WG and DT chairs and most have responded with their Council time 
requirements in Nairobi. It would be good if those that haven't responded do so 
asap.

Thanks,

Stéphane