Attendees:
Members:
Participants:
Guests:
Staff: Akrum Atallah, Berry Cobb, Brenda Brewer, Grace Abuhamad, Marika Konings, Nathalie Vergnolle, Trang Nguyen, Yuko Green, Xavier Calvez,
Apologies: Andrew Sullivan, James Gannon, Maarten Simon
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Agenda
1. Opening Remarks
2. Implementation Planning
- Staff update (Trang Nguyen)
- Bylaws drafting (Sharon Flanagan)
- Budget process (Chuck Gomes)
- CSC Charter
- PTI Board & Structure: overview of discussions by IOTF
3. IANA IPR (document for review attached)
4. AOB
- Next meeting on 14 April at 18:00 UTC.
5. Closing Remarks
Notes
Action Items
Transcript
Recordings
- Adobe Connect recording is available here:
- MP3 recording is available here:
Documents