Page History

Attendees

Members:  Alan Barrett, Ashley Heineman, Brett Carr, Carton Carlton Samuels, Edowaye Makanjuola, Lars-Johan Liman, Lyman Chapin, Olga Cavalli, Peter KockKoch, Rafik Dammak, Rajiv Prasad, Rick Wilhelm, Sami Ali

Observers:

ICANN Organization/PTI:  Jennifer Bryce, John Crain, Kim Davies, Marilia Hirano, Nathalie Peregrine, Steve Conte

Apologies: Brenda Brewer, Jonathan Phillips, Jonathan Robinson

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1. Welcome & Introductions
2. Review Process Overview & Timeline
3. Roadmap for Initial Meetings: Determine desired briefings, learning sessions
4. Agree meeting rotation & Cadence
5. Terms of Reference (time permitting)
6. Confirm Next Steps, AOB

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RECORDINGS:

• Zoom Replay

Meeting Notes

Decisions Reached:

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DOCUMENTS:

• Slides

MEETING NOTES:

• Meeting Notes