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On audio only: 

Notes/Actions:

1. Leadership for the Track 2 Sub Team:  See Sub Team participants at: https://community.icann.org/pages/viewpage.action?pageId=60493243.

Action Items:  Phil Buckingham and Michael Flemming volunteered, and were approved, as Co-Chairs.

2.  Work Plan/Schedule – See: https://community.icann.org/pages/viewpage.action?pageId=58001972:

Discussion Notes:

  • Work Plan will prioritize tasks.
  • Base the meeting schedule on the Work Plan.
  • Three calling times: 0300, 1500, 2000 UTC.
  • Decide whether to meet weekly, every other week, or every 3 weeks.
  • Just meet once in August.

3.  Work Items/List of Topics -- See: https://community.icann.org/pages/viewpage.action?pageId=60490775.

Discussion Notes:

  • Letter to the GNSO Council from the Board re: if anything could be prioritized for implementation.  Note referred to the WG at this point.
  • Decide whether we need to have segmented recommendations.