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  1.  Start of meeting – roll call
  2.  Welcome & updates to DOIs

  3.  Response to ICANN Board letter 
  4. Review of updates approach for dealing with charter questions and associated work plan

  5.  Initial run through of charter question 5 

  6. Initial run through of charter question 7, if time allows

  7. Confirm next meeting – Thursday 11 May at 14.00 UTC

 

 

AC Recording

Mp3

Attendance 

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Apologies: Sylvia Cadena, Marc Gauw, Seun Ojedeji, John Levine, Daniel Dardailler, Judith Hellerstein

Dial outs: Marika Konings 

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