On 12 Oct 2011, at 12:26, Avri Doria wrote:

> Hi,
> 
> At Robin Gross's request, an open policy discussion meeting has been setup for OCT 18, 2011--07:00 PM UT
> 
> Details can be found at: https://community.icann.org/display/gnsononcomstake/Toll+Free+number+list
> 
> avri


So, this meeting needs an agenda.
Suggestions?

Here is a template/Draft Agenda:


- Agenda bash

- Update on the elections

- GNSO Issues

---  Motion   to approve an amended version of the process specified as Process B in the Final Report on Proposals for Improvements to the Registrar Accreditation Agreement ("Final Report") to develop a new form of RAA with respect to the High and Medium Priority topics described in the Final Report.   - Deferred from the Council meeting on 6 October 2011
---  Motion to Adopt the Policy Development Process Work Team Updated Final Report - deferred from the Council meeting on 6 October 2011.

---  other issues to be covered in Dakar


- Stakeholder Group and Constituency issues


- Discussion of topics For Board Meeting

- other planning for Dakar