Page History
Members: David McAuley, Greg Shatan, Helen Lee, Kurt Pritz, Malcolm Hutty, NIgel Roberts, Robin Gross, Scott Austin, Susan Payne
Observers: Chris Disspain, Justine Chew, Kate Wallace, Liz Le
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- Review agenda and updates to SOIs
- Action items from the last meeting:
- BT – send a doodle poll to schedule Consolidation sub-group call
- SE – Look into the timing for the EC to use the IRP.
- EL – Send links to the legal opinions regarding repose to the group.
- Final approval of the translation document
- Update on consolidation sub-group meeting.
- Continue discussions on the time for filing issue.
- AOB
- Next Meeting
Transcript
Recording
- mp3 mp3
- Zoom Replay
Decisions
- Translation document approved unanimously.
Action Items
- Staff – Prepare a scorecard to track progress vs major items.
- MH and others – Propose examples of issues with respect to Repose by email.
Requests
- Members to read section 4.3 of the ICANN Bylaws for the next call.
Documents
- PDFBylaws
Zoom Chat Transcript