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PROPOSED AGENDA

  1. Welcome & introductions
  2. Outreach to & responses to date from external experts
    1. Status update & proposed process for compiling / reviewing input received (see https://community.icann.org/x/BSW8B[community.icann.org])
  3. Commence exchange of views with external experts: Samantha Eisner & Xavier Calvez
  4. Addressing board liaison input
    1. Review of examples
    2. Response letter from Chairs as discussed during the last meeting
  5. Review updated work plan (to be circulated)
  6. Confirm next steps & next meeting


BACKGROUND DOCUMENTS


RECORDINGS

Recordings and transcription are located on the scheduler and at https://static.ptbl.co/static/attachments/169273/1520887227.pdf?1520887227

PARTICIPATION

Attendance & AC Chat

Notes/ Action Items



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