Page History

PROPOSED AGENDA

1. Roll Call
2. Welcome
1. Updates to DOI/SOIs
2. Welcome to new Board Liaison (Maarten Botterman)
3. Update on information exchange with Board members (Cherine & Chris - Becky & Maarten)
3. Completion of Phase 2:

1. Finalisation, for now, of review of examples & preamble (see latest versions attached)
2. Next steps
1. Phase 3

1. Review list of experts identified and discuss outreach & COI procedures
2. Review questions identified to date (see latest version attached)
3. Next steps
1. Phase 4/5

1. Is preliminary identification of frontrunner(s) possible without completing stage 3?
2. If yes, could work on phase 5 commence in parallel, for example, by identifying responses for each charter question from the perspective of a particular mechanism (recognizing that certain details of that particular mechanism may not be known until input from experts has been received)?
1. Planning for ICANN61
2. Confirm next steps & next meeting (Thursday 14 December at 14.00 UTC)

BACKGROUND DOCUMENTS

Review of examples - Proposed conclusion - upd 28 November 2017.docx

clean: Open Internet definition updated 28 November 2017

red line: Open Internet definition updated 28 November 2017 

Criteria and mechanisms analysis - upd 27 November 2017