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ICANN Organization:  Jennifer Bryce, Brenda Brewer, Steve Conte

Apologies:  Eric Osterweil, Negar Farzinnia, Steve Conte

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Agenda:

1. Welcome, roll call, SOI updates
2. Determine webinar presenters and logistics
3. Determine agenda for Wednesday 12 February plenary meeting
4. Scheduling:
   1. Next leadership call scheduled for Monday 17 February - US holiday - will this call take place?
   2. RySG request to meet on Wednesday 19 February - 15:00 - 17:00 UTC. Leadership to confirm if this meeting will replace plenary that day
5. AOB
6. Confirm action items / decisions reached

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