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Apologies: Nick Wenban-Smith, Peter Vergote

Agenda: 

1. Roll Call and Welcome
2. Administrative announcements, if any.
3. Second reading overview of elements (Included as background material previous call)
1. No comments received
4. Continue discussion on what needs to be included
1. Update Mind map and outline document
2. Continue discussion on ultimate consequence of policy: the removal of a ccTLD from the root 

                                                               i.      Did Informal Notes capture discussion?

                                                             ii.      Inclusion of discussion to date in outline

                                                           iii.      Additional points?

1. New item: Oversight of process, role of the ICANN Board etc.
1. AOB
2. Next meeting

Documents:  

• notes.2018-08-30.2018-09-03.pdf
  
• panama.f2f.core.2018-06-28.outline.1.4.pdf
  

Recordings:  AC

Transcript:  EN

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