Agenda

1. Minutes of London Meeting – Finalizing and Accepting.

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3. Meeting In San Francisco –    a.

• Sunday, March 13^th – Full Day Team Meeting

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• Monday, March 14^th – Possibility of meeting with GAC and ALAC

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• Tuesday, March 15^th – Constituency Day, ccNSO Day, ASO Day: Meeting with as many constituencies, advisory committees and supporting organizations as possible (

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• in half hour sessions)

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• Wednesday, March 16^th – Public Session with ICANN Community (we are requesting a one hour public session at 2pm, but this may be placed at another time on Wednesday).

4. Subteam Report: Reports of Law Enforcement, Applicable Laws,  Consumer Trust, Producers/Maintainers of Data    a. current

•  current status,

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•  definition outline of what each Subteam proposes we submit in our public comment period.

        i. Law Enforcement:

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          (seeking to merge with Consumer Trust?)   c. For

• For each Subteam:  What questions do you have for ICANN staff (questions based on London Compliance and/or Policy presentations, any ICANN materials posted to the Whois Wiki, or as needed)?,

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• For each Subteam, what research and support items the Subteam might you need?,

 Alice is ready to help subteams with creating Doodle polls and setting up conference bridges for sub-teams (all calls will be recorded and archived unless otherwise requested). 

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6. Additional items or business?

Transcript

Transcript - 2 February

Recording

Recording - 2 February

Preliminary Report

Preliminary report - 2 February

Adobe Chat Transcript

Adobe chat - 2 February