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PROPOSED AGENDA

  1. Roll Call
  2. Welcome / DOI & SOI updates
  3. Finalization of letter for external experts (see latest version attached)
  4. Review of response of Board Liaisons (see https://community.icann.org/download/attachments/64075095/2018-01-31%20Maarten%20Botterman%20and%20Becky%20Burr%20to%20Erika%20Mann%20and%20Ching%20Chiao%20CCWG-AP.pdf?version=1&modificationDate=1517839563000&api=v2
  5. Confirm next steps & date for next meeting (Thursday 22 February at 14.00 UTC)

BACKGROUND DOCUMENTS

Review of Board Response - 5 February 2018

Letter to external experts - updated 5 February 2018

Details and proposed approach for dealing with external experts - upd­ 7 February 2018.docx


Info
titleRECORDINGS

Mp3

Adobe Connect Recording

Transcript

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