Members:  Katrina Sataki, Alejandra Reynoso, Soulemane Oumtanaga, Biyi Oladipo, Pablo Rodriguez, Abdalla Omari, Nick Wenban-Smith, Giovanni Seppia, Young-eum Lee

NomCom/Observers/Liasons/Regional Organizations:  Barrack Otieno, Maarten Simon, MN Marques, Ajay Data, Laura Margolis, Miguel Estrada

Guests:  Eberhard Lisse, Gudrun Poulsen, Abdulla Cemil Akcam, Barbara Povse, Regis Masse, Svitlana Tkachenko, Akinwunmi Olusegun, Patricio Poblete, Everton Rodrigues, 

Staff:  David Olive, Bart Boswinkel, Kim Carlson, Ria Otanes, Joke Braeken

Apologies: Demi Getschko

Did not attend - no apology sent:  

Recording: Zoom Playback

Transcript

Minutes EN

Agenda:  

  1. Welcome and roll
  2. Introduction - Katrina
  3. Discussion - current schedule: https://community.icann.org/x/bwBxBw

    1. what definitely needs to be done in the timeframe of ICANN67 (for example, ccNSO Council meeting to elect the chair and vice-chairs of the ccNSO and assign other roles),

    2. which meetings and sessions have to be held regardless of ICANN67 or another ICANN meeting (for example, the PDP RET WG meeting),

    3. which meetings and sessions can be held only in person and hence have to be deferred to the next face-to-face meeting.

How to join:

Join Zoom Meeting
https://icann.zoom.us/j/339470326

Meeting ID: 339 470 326
Find your local number: https://icann.zoom.us/u/aAAP6aGAx

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