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Info

PROPOSED AGENDA

  1. Roll Call
  2. Welcome & DOI/SOI Updates
  3. Response to ICANN Board:
    1. Review and proposed edits to preamble (https://docs.google.com/document/d/1rrlLk17owAx5dmm1XjD_X-LGlRkVnjKtYw5bh8kDKzw/edit?usp=sharing [docs.google.com])
    2. Review and proposed edits to project examples (https://docs.google.com/document/d/16YqlNWqQxHX-va0yIk9wwt9ZeUdVMtJiOkwHim0DSCE/edit?usp=sharing [docs.google.com])
    3. Next steps
  4. Review straw poll survey results (link to summary results to be provided prior to the meeting)
  5. ICANN62 Meeting Planning
  6. Next steps & confirm next meeting (Thursday 17 May at 14.00 UTC).  

BACKGROUND DOCUMENTS

Straw poll survey summary - 9 May 2018 (002)

Updated list of examples - 10 May 2018 (002)

Review of Board Response - 10 May 2018 (002)

Info
titleRECORDINGS

Mp3

Transcript

Tip
titlePARTICIPATION

Attendance & Webex Chat

Apologies: Kavouss Arasteh, Vanda Scartezini, Elliot Noss, Sally Costerton, Maarten Botterman, Becky Burr, John Levine, Joke Braeken (staff), Emily Barabas (staff)

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