<<<
Chronological Index
>>> <<<
Thread Index
>>>
[council] Proposed agenda for the GNSO wrap up session
- To: "council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx>
- Subject: [council] Proposed agenda for the GNSO wrap up session
- From: Marika Konings <marika.konings@xxxxxxxxx>
- Date: Thu, 22 Oct 2015 10:56:55 +0000
- Accept-language: en-US
- List-id: council@xxxxxxxxxxxxxx
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: AQHRDLhdyda3tDesNUCWCqrMdRS1pA==
- Thread-topic: Proposed agenda for the GNSO wrap up session
- User-agent: Microsoft-MacOutlook/14.5.7.151005
Dear All,
Please find below the proposed agenda for the GNSO wrap up session which takes
place in Wicklow H2 from 12.30 - 13.30 today.
Best regards,
Marika
Items for discussion during the wrap up session
I. Chair Election
a. Deadline for nominations is 5 November (per GNSO Operating Procedures)
b. Each house will be allowed to nominate one candidate for GNSO Council
Chair
c. A candidate for GNSO Council Chair does not need to be a member of a
house, but must be a member of the GNSO Council
d. An election for the new nominees will be rescheduled for no sooner than
30 days after the unsuccessful runoff ballot i.e. no sooner than Friday 20
November
e. Next Council meeting is scheduled for 19 November at 15.00 UTC
f. In the event that the GNSO Council has not elected a GNSO Council Chair
by the end of the previous Chair's term, the Vice-Chairs will serve as Interim
GNSO Co-Chairs until a successful election can be held.
To decide:
1. Council to decide on deadline for candidate statements
2. Council to decide on time & date for Q & A Session
3. Council to decide on date for runoff ballet
4. Council to decide how runoff ballet is conducted e.g. ballots
distributed by the secretariat, 'live' voting on a call?
II. Volunteers for / Confirm new liaisons
· Standing Committee on Improvements Implementation (current GNSO Council
liaison: Avri Doria)
· GAC-GNSO Consultation Group Membership (current GNSO Council Members:
Jonathan Robinson, Co-Chair, David Cake, Amr Elsadr, Brian Winterfeldt, Avri
Doria, Carlos Gutierrez, Mason Cole)
· GNSO Council liaison to the ccNSO (current liaison: Thomas Rickert)
· CWG-Stewardship (current liaison: Jonathan Robinson)
III. Volunteer to draft response to GAC Communiqué
· See also Board correspondence
IV. Confirm who will work with staff on the schedule for the Marrakech
meeting
· Traditionally this has been one of the vice-chairs
· Liaise with SG/C chairs on planning for next meeting
V. Council to consider whether further policy action should be taken in
relation to IDN Variants at the second level as variant tables at the second
level are not binding - may require review of IDN Implementation Guidelines
· Item from weekend session - is potentially being addressed by the WG on
IDN Implementation Guidelines which has 6 GNSO representatives
VI. IGO-INGO IRT - volunteers needed
VII. GNSO Council Development Session
· Dinner at 20.00 for outgoing and incoming Councilors at the Woollen
Mills http://thewoollenmills.com/
· Development session starts Friday morning at 9.30 (Liffey MR2)
<<<
Chronological Index
>>> <<<
Thread Index
>>>
|