Page History

PROPOSED AGENDA

1. Roll Call
2. Welcome / SOI & DOI Updates
3. Status update with regards to outreach to external experts (see latest status attached)
4. Continue review of response by Board Liaisons (see https://www.icann.org/en/system/files/correspondence/botterman-burr-to-mann-chiao-31jan18-en.pdf[icann.org] and template attached)
5. Plans for ICANN61 (Currently scheduled: CCWG meeting at ICANN61 on Sunday 11 March from 17.00 – 18.30 local time and Community Update on Thursday 15 March from 8.30 – 10.15 local time)
6. Confirm next steps & next meeting (ICANN61 - Sunday 11 March from 17.00 – 18.30 local time)

BACKGROUND DOCUMENTS

Details and proposed approach for dealing with external experts - upd 20 February 2018

Review of Board Response - 5 February 2018 (002)

Attendance

Apologies: Maureen Hilyard, Olga Cavalli, Peter Vergote, Erika Mann, Alberto Soto, John Levine, Carolina Caeiro