Attendees

Leadership Members:  Cheryl Langdon-Orr, Daniel Khauka Nanghaka, Demi Getschko, Erica Varlese, Liu Yue, Michael Karanicolas, Patrick Kane, Sebastien Bachollet, Vanda Scartezini

ICANN Organization:  Jennifer Bryce, Yvette Guigneaux

Apologies:  Osvaldo Novoa, Negar Farzinnia, Brenda Brewer, Larisa Gurnick

Agenda:  

  1. Welcome, roll call, SOI updates
  2. Work party leaders - status updates and any items to flag for Co-Chairs attention
  3. Marrakech: Initial thoughts for face-to-face meeting on 23 June
  4. Terms of Reference and Work Plan - prepare for continuing the discussion on Wednesday
  5. Develop 22 May agenda - proposed draft below:
    • Welcome, roll call, SOI updates
    • Ombudsman Report on ATRT3 (Case File 2019-382)
    • Updates from each work party and discussion of any resource requests (Board, GAC, Reviews, Community, IRP)
    • Terms of Reference and Work Plan working session
    • AOB
    • Confirm actions / decisions reached
  6. AOB
  7. Confirm action items / decisions reached

Documents: PDF

Recordings:

Zoom Chat:  EN

Action Items:

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