Date: 22 October 2014 (13:00 - 15:00 UTC)
Attendees:
Members: Wanawit Ahkuputra; Jaap Akkerhuis; Fouad Bajwa; Graeme Bunton; Eduardo Diaz; Lise Fuhr; Staffan Jonson; Elise Lindeberg; Seun Ojedeji; Greg Shatan.
Participants: Guru Acharya; Carolina Aguerre; Paradorn Athichitsakul; Donna Austin; Maarten Botterman; Martin Boyle; Marc Carvell; Derby Chipandwe; Stephanie Duchesneau; Amr Elsadr; Tomohiro Fujisaki; James Gannon; Chuck Gomes; Alan Greenberg; Byron Holland; Erik Iriarte; Paul Kane; Yasuichi Kitamura; Pitinan Kooarmornpatana; Brenden Kuerbis; Cheryl Langdon-Orr; Allan MacGillivray; Kieren McCarthy; Desiree Miloshevic; Milton Mueller; Kris Seeburn; Matthew Shears; Mary Uduma; Suzanne Woolf; Jiankang Yao.
Staff: Grace Abuhamad; Bart Boswinkel; Berry Cobb; Marika Konings; Bernard Turcotte.
Apologies: Olivier Crepin Leblond; Keith Davidson; Avri Doria; Tony Holmes; Stacey King.
**Please let Grace know if your name has been left off the list (attendees or apologies).**
Proposed Agenda:
1. Welcome & Roll Call
2. Notes from last meeting & Review of action items
3. Proposal on how to structure the work
4.. Status on work on items 1 and 2 in RFP and volunteers
5. Example of triage of IANA Functions Contract
6. Any other business
7. Summary of action items and agreed items
