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Staff: Bart Boswinkel, Kimberly Carlson
Apologies: Rocío de la Fuente (late)
Agenda:
1. Welcome and roll-call
a. Questionnaire members PDP-RET WG
2. Closure Chair and Vice-chair election procedure: Final call & next steps
3. Rules of Engagement first discussion (attached)
4. Current procedures, which maybe relevant and/or are related. Presentation
I. Introduction of PTI escalation process
II. Introduction Remedial Action Procedure
III. Identify other ICANN related potential relevant procedures: i. Reconsideration ii. IRP iii. Ombudsman,
Other procedures: Arbitrage through some of the Accountability Frameworks & exchange of letters (ICC Rules of Arbitration)
5. AOB
6. Next meetings
7. Closure
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