Page History
...
For other times: http://tinyurl.com/kd34cml
PROPOSED AGENDA:
- Roll Call
- Welcome / DOI
- Input received on letter to chartering organizations concerning work plan and approach for dealing with charter questions (see attached)
- Initial run through of charter question 4 (see template attached)
- Initial run through of charter question 6 (see template attached)
- Initial run through of charter question 8, if time allows (see template attached)
- Identification of external experts - reminder (see https://community.icann.org/x/DAnfAw)
- Confirm next meeting – 8 June at 14.00 UTC (Note, this meeting is followed by a meeting on 15 June during which Xavier Calvez will provide a briefing on audit requirements. The meeting on 22 June will be cancelled due to its proximity to ICANN59)
Documents:
Draft Letter to COs re work plan
AC Recording
Mp3
Attendance
...