Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Attendees

Leadership Members:    Cheryl Cheryl Langdon-Orr, Daniel Nanghaka, Pat Kane, Erica Varlese, Sebastien Bachollet, Vanda Scartezini, Liu Yue, Osvaldo Novoa, Michael Karanicolas 

ICANN Organization:    Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Apologies:      KC Claffy

...

Agenda:

  1. Welcome, roll call, SOI updates
  2. Leadership call Doodle poll [doodle.com] results and decision on call time
  3. Brief update from staff on any outstanding requests
  4. Face-to-face meeting planning - any updates from staff and proposed next steps
  5. Work party leaders - any items to flag for Co-Chairs attention?
  6. Terms of Reference - check in on progress towards 5 June deadline
  7. Think ahead to next call (8 May at 11:00 UTC) - any ‘homework’ to set?
  8. AOB
  9. Confirm action items / decisions reached

...

AC Chat:  EN

Decisions Reached:  

  • Leadership team call will be moved to 19:00 UTC until Marrakech and we can , schedule a review in Marrakech , and adjust if necessary
  • And from SSR2 today: - Leadership team will discuss further on email regarding the Technical Writer
  • Laurin will send a note to Zarko and Denise regarding the SSR1 implementation work

...