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

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

Yes, we have an hour.

If others want to discuss other items, we might simply want to prioritize to 
some extent and decide which items seem the most important from Council's point 
of view.

If there are no other topics, then we can simply go-ahead with the items 
already mentioned.

I am mindful that's it's thanksgiving in the US so people may not have had time 
to respond yet. I suggest waiting until Monday and then making a final 
determination.

Thoughts?

Stéphane

Le 26 nov. 2010 à 17:40, tim@xxxxxxxxxxx a écrit :

> 
> We have an hour, right? That list is already more than we can likely cover in 
> that time.
> -----Original Message-----
> From: Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>
> Sender: owner-council@xxxxxxxxxxxxxx
> Date: Fri, 26 Nov 2010 17:17:51 
> To: council@xxxxxxxxxxxxxx GNSO<council@xxxxxxxxxxxxxx>
> Subject: [council] Re: Meeting with the Board on Sunday in Cartagena
> 
> 
> 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
> 
> 
>