Page History
Attendees
Leadership Members: Cheryl Langdon-Orr, Daniel Nanghaka, Sebastien Bachollet, Pat Kane, KC Claffy, Vanda Scartezini
ICANN Organization: Jennifer Bryce, Negar Farzinnia, Brenda Brewer
Technical Writer: Bernard Turcotte
...
- Welcome, roll call, SOI updates
- Work party leaders - any items to flag for Co-Chairs attention (Board, GAC, Reviews, Community)
- Develop 27 November agenda - proposed draft below:
- Welcome, roll call, SOI updates
- Action items review (new and closed)
- F2F meeting in February - date and location
- Any work party items for plenary attention (Board, GAC, Reviews, Community)
- Discussion on white paper v2.0 [docs.google.com] as circulated to list
- Continue work in report v5.1 [docs.google.com] (Bernie will share list of outstanding sections via email)
- AOB
- Confirm agenda for next meeting: Friday 29 November @ 21:00 - 23:00 UTC
- Confirm actions / decisions reached
- AOB
- Finalize location for face-to-face meeting 7 - 9 February 2020 (see Doodle results here [doodle.com])
- Confirm action items / decisions reached
Documents:
Recordings:
- Zoom Replay
- mp3 Audio Replay
Zoom Chat: EN EN
Decisions:
Action Items: