Attendees
Members:
Observers/Liaisons:
ICANN Org/PTI: Amy Creamer, Steve Conte, Steven Kim, Kimberly Carlson
Apologies: Christian Dawson, Kim Davies
Agenda TENTATIVE:
Documents: (see google docs)
- Non Disclosure Document for the IANA Naming Function Review
- Plenary Meeting #10 Notes
Zoom Playback
Chat:
Decisions Reached:
- Zoom meetings will now have a passcode
- Team meetings moved from 17:00 to 18:00 due to daylight savings impact on the Southern Hemisphere’s time zones
- No ICANN68 IFRT meeting will be scheduled. The IFRT will carry on with their regular cadence
- Team agreed to verbal attestations from ICANN, PTI, GNSO Councils, etc. in regards to attesting that sections of the IANA contract have been met
Action Items:
- For Team Members: please complete your research by end of May, targeting draft work on the Initial Report by end of June
- Amy to move CSC interview to 26 May meeting, and on 12 May meeting ask PTI to present on PTI's Annual Customer Survey