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Attendees

Leadership Members:       Cheryl Langdon-Orr, Daniel Nanghaka, Erica Varlese, Liu Yue, Michael Karanicolas, Pat Kane, Sebastien Bachollet, Vanda Scartezini

ICANN Organization:    Jennifer Bryce, Larisa Gurnick, Brenda Brewer

Apologies:      /

Agenda:

  1. Welcome, roll call, SOI updates
  2. Face-to-face meeting determination
  3. Work party leaders - status updates and any items to flag for Co-Chairs attention?
  4. Terms of Reference and Work Plan - determine status in preparation for team discussion on Wednesday
  5. Develop 15 May agenda - proposed draft below:
    • Welcome, roll call, SOI updates
    • Evolving ICANN’s Multistakeholder Model - presentation from Brian Cute
    • Updates from each work party and discussion of any resource requests (Board, GAC, Reviews, Community, IRP)
    • Terms of Reference and Work Plan working session
    • AOB
    • Confirm actions / decisions reached
  6. AOB
  7. Confirm action items / decisions reached

Documents: PDFnone

Recordings:

AC Zoom Chat:  EN

Action Items: