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Members:  

Participants:  

Guests: 

Staff:  Akrum Atallah, Berry Cobb, Brenda Brewer, Grace Abuhamad, Marika Konings, Nathalie Vergnolle, Trang Nguyen, Yuko Green, Xavier Calvez, 

Apologies: Andrew Sullivan, James Gannon, Maarten Simon

 

**Please let Brenda know if your name has been left off the list (attendees or apologies).**


Agenda

1. Opening Remarks 

2. Implementation Planning

    • Staff update (Trang Nguyen)
    • Bylaws drafting (Sharon Flanagan)
    • Budget process (Chuck Gomes)
    • CSC Charter  
    • PTI Board & Structure: overview of discussions by IOTF

3. IANA IPR (document for review attached)

4. AOB

    • Next meeting on 14 April at 18:00 UTC. 

 5. Closing Remarks

Notes

Action Items

Transcript

Recordings

  • Adobe Connect recording is available here:  
  • MP3 recording is available here:  

Documents

 

Chat Transcript