Attendees: 

Members:  Becky Burr, David McAuley, Flip Petillion, Greg Shatan, Hector Ariel Manoff, Kavouss Arasteh, Kristina Rosette, Kurt Pritz, Malcolm Hutty, Mike Silber, Nigel Roberts, Samantha Eisner, Scott Austin, Susan Payne, 

Observers:  Chris Disspain, Helen, Justine Chew, Sarah Podmaniczky McGonigle

ICANN Org:   Bernard Turcotte, Karen Mulberry, Brenda Brewer

Apologies:  /

** If your name is missing from attendance or apology, please send note to mssi-secretariat@icann.org **

Agenda

  • Introduction of all participants - 1 to 2 minutes per participant
  • History of the IOT and remaining topics by David McAuley
  • Meeting schedules going forward:
    • Start of regular weekly meetings on the week of January 13th.
    • Duration of calls 60 minutes.
    • Which day of the week?
    • Fixed time (each meeting at the same time of day)  or rotating time (usually +8 hours from the time of the previous call)?
    • Zoom is the teleconferencing application currently being used by ICANN
  • Should the group meet during ICANN meetings for 90 to 120 minutes (who is planning on attending ICANN Cancun?)? If there is a desire to do so it would be useful to know at this time so that facilities can be reserved for this.

Transcript

Recording

Decisions

Action Items

Requests

Documents

Zoom Chat Transcript


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