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Attendees

Members:  Alan Barrett, Ashley Heineman, Brett Carr, Carton Samuels, Edowaye Makanjuola, Lars-Johan Liman, Lyman Chapin, Olga Cavalli, Peter Kock, Rafik Dammak, Rajiv Prasad, Rick Wilhelm, Sami Ali

Observers:

ICANN Organization/PTI:  Jennifer Bryce, John Crain, Kim Davies, Marilia Hirano, Nathalie Peregrine, Steve Conte

Apologies:  Brenda Brewer, Jonathan Phillips, Jonathan Robinson


Agenda:

  1. Welcome & Introductions
  2. Review Process Overview & Timeline
  3. Roadmap for Initial Meetings: Determine desired briefings, learning sessions
  4. Agree meeting rotation & Cadence
  5. Terms of Reference (time permitting)
  6. Confirm Next Steps, AOB

Slides

Zoom Replay

Meeting Notes

Decisions Reached:

Action Items:

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