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SPIRT Charter Drafting Team MembersAffiliationSOI
Alan Greenberg (Vice-chair)IndividualSOI
Bolutife AdisaNPOCSOI
Farell FollyNCSGSOI
Flip PetillionIPCSOI
Hector Ariel ManoffIPCSOI
Jeff NeumanIndividualSOI
Anil Kumar JainISPCPSOI
Nitin Walia (Chair)ISPCPSOI
Bret FausettRrSGSOI
Anne Aikman ScaleseGNSO Council LiaisonSOI



Staff support: Steve Chan, Julie Hedlund, Saewon Lee


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Documents

Kick-off Meeting

  1. Kick-off Meeting Slides:
    View file
    nameSPIRT Charter Drafting Team_Kick-off Meeting Slides.pdf
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  2. Documents to cross-reference:

Meeting #2

  • Draft Work Plan

View file
nameSPIRT CDT_Draft Work Plan_18 Mar 2024.docx.pdf
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DateTimeRecordingsAgenda

26 February 2024

15:00 UTC

Zoom Recording

Attendance


  1. Introduction of Meeting and Members - Everyone (15 mins)
  2. Establishment of Leadership (10 mins)
  3. Clarification of Scope (15 mins)
  4. Draft Charter (5 mins)
  5. Next Steps (5 mins)

18 March 2024

15:00 UTC

Zoom Recording

Attendance

  1. Welcome and SOI updates (5 mins)
  2. Draft Work Plan [docs.google.com] [docs.google.com] (10 mins)
  3. Review of elements in Annex E [gnso.icann.org], Predictability Framework, Flow Chart, [itp.cdn.icann.org], SPIRT’s role (15 mins)
  4. Discussion on Key Issues to be Addressed (refer to the Draft Work Plan [docs.google.com] [docs.google.com]) (20 mins)
  5. Next Steps (5 mins)
  6. AOB (5 mins)

01 April 2024

15:00 UTC



15 April 2024

15:00 UTC



29 April 2024

15:00 UTC



13 May 2024

15:00 UTC



27 May 2024

15:00 UTC






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