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