[council] Re: Meeting with the Board on Sunday in Cartagena

[Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>]

Here are the topics that I have made a note of as having been suggested so far:

- A conversation that includes Rec. 6 and applicant support—substantive 
strengths and weaknesses of the groups' outputs to date, best ways to carry 
these initiatives forward.

- Next challenges of the new gtld process: vertical integration next steps, 
lowering barriers for special projects, outcomes of the outreach activities 
done so far.

- Outcomes of the Affirmation of Committments (what has been achieved so far?).

Please let me know if there are other suggestions.

Thanks,

Stéphane

Le 25 nov. 2010 à 14:26, Stéphane Van Gelder a écrit :

> As you all know, we are schedule for a working session with the Board on the 
> Sunday in Cartanega.
> 
> The session is one hour, from 14:30 to 15:30.
> 
> This is a new format. This session with the Board is in addition to our 
> traditional more "social" dinner event.
> 
> As part of our meeting planning duties, Glen and I have been asked to provide 
> an agenda for this meeting.
> 
> So if people have topics they would like to discuss, please post them on the 
> list asap or send them to the Council Chairs so that the agenda can be 
> finalised.
> 
> Thanks,
> 
> Stéphane