Attendees:
Members: Katrina Sataki, Stephen Deerhake, Chris Disspain (guest), Sean Copeland, Alyssa Moore, Segun Akano, David McAuley
Staff: Bart Boswinkel, Kim Carlson, Joke Braeken
Apologies: Svitlana Tkachenko, Dejan Dukic, Mirjana Tasic
Draft agenda: (discuss/prepare for Governance session at ICANN70)
