You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 2 Next »

Attendees

Leadership Members:  Cheryl Langdon-Orr, Pat Kane, Sebastien Bachollet, Erica Varlese, Liu Yue, Michael Karanicolas, Daniel Nanghaka

ICANN Organization:  Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Apologies:  Vanda Scartezini



Agenda:  

  1. Welcome, roll call, SOI updates
  2. Work party leaders - status updates and any items to flag for Co-Chairs attention
  3. Terms of Reference [docs.google.com] and Work Plan [docs.google.com] - prepare final draft documents
  4. Develop 5 June agenda - proposed draft below:
    • Welcome, roll call, SOI updates
    • Updates from each work party and discussion of any resource requests (Board, GAC, Reviews, Community, IRP)
    • Terms of Reference and Work Plan - final call for consensus
    • AOB
    • Confirm actions / decisions reached
  5. AOB
  6. Confirm action items / decisions reached

Documents: PDF

Recordings:

  • Zoom Video Replay
  • Zoom Audio Replay

Zoom Chat:  EN

Action Items:

  • No labels