[ispcp] WG: [council] Detailed GNSO Council Seoul Follow-up Meeting 29 October 2009

[<KnobenW@xxxxxxxxxx>]

 FYI

Wolf-Ulrich

-----Ursprüngliche Nachricht-----
Von: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] Im Auftrag von Glen de Saint Géry
Gesendet: Donnerstag, 29. Oktober 2009 03:41
An: Council GNSO
Betreff: [council] Detailed GNSO Council Seoul Follow-up Meeting 29 October 2009


Apologies, this is the detailed agenda:

Agenda - GNSO Council Seoul Follow-up Meeting  29 October 2009

1.	Agenda approval

2.	Key action items under the just approved Council Operating Procedures

3.	Council meeting schedule for next 12-months (due in 30 days)

a.	Discussion of key factors
b.	Decisions
    i.	Day of meetings?
    ii.	Frequency of meetings?
    iii.	Time of meetings?

c.	Next meeting
    i.	Thursday, 12 Nov
    ii.	Thursday, 19 Nov - Day after IGF ends in Egypt
    iii.	Thursday, 26 Nov - Major holiday in the USA
    iv.	Time?
d.	Process for developing 12-month calendar

4.	Staff item (Liz Gasster)

5.	Work prioritization process initiation

a.	Workload information prepared by Staff
b.	Methodology
    i.	Tools
    ii.	Small drafting team?

6.	Review & discussion of Seoul GNSO meetings
a.	Pros & cons
b.	Lessons learned

7.	ICANN Strategic Plan (Theresa Swinehart)

8.	Observer participation in weekend meetings - next steps?

9.	AOB

Glen de Saint Géry
GNSO Secretariat
gnso.secretariat@xxxxxxxxxxxxxx
http://gnso.icann.org