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Attendees:

Subgroup Members:  Carlton Samuels, Cathrin Bauer-Bulst

ICANN Organization:  Jean-Baptiste Deroulez, Alice Jansen, Lisa Phifer, Brenda Brewer, Steve Conte

Apologies:  


Agenda:  

  • Discuss Planning Questions

Audio recording:  EN

Adobe Connect recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Documents:

Decisions Reached: 

Subgroup to conduct interviews to seek additional detail, rather than requesting additional written briefings

Action items:

  •  Cathrin, Carlton and Volker to clarify the details requested in question 1 to avoid duplication of work. Reflect whether questions are complete of if others are needed. Deadline: 12 March
  • Cathrin bullets 1-4 
  • Cartlon bullets 5-8
  • Volker bullets 9-12
  •  ICANN Org to identify potential interview candidate(s) for a Q&A on the Board's action plan
  •  Cathrin to update answers to questions 2-5 after call (by 6 March)