Members: Becky Burr, David McAuley, Flip Petillion, Helen Lee, Kristina Rosette, Kurt Pritz, Malcolm Hutty, Nigel Roberts, Robin Gross, Sam Eisner, Scott Austin, Susan Payne
Observers: Chris Disspain, Kate Wallace, Liz Le
ICANN Org: Bernie Turcotte, Brenda Brewer
Apologies:
** If your name is missing from attendance or apology, please send note to mssi-secretariat@icann.org **
Agenda
- Review agenda and updates to SOIs
- Action items from the last meeting:
- EL – To edit translation documents to integrate comments made during the meeting.
- SP – To write to the list asking for 2 to 3 volunteers to join KR to work on consolidation
- Finalize membership of the consolidation working group and set the first meeting.
- Begin discussions on the time frame for filing.
- AOB
- Next Meeting
Transcript
Recording
- mp3 (1.30:01)
- Zoom Replay
Decisions
- Consolidation sub-group membership is: FP, KR, SP, SE, HL, SA
Action Items
- BT – send a doodle poll to schedule Consolidation sub-group call
- SE – Look into timing for EC to use the IRP vs timing.
- EL – Send links to the legal opinions regarding repose to the group.
Requests
- Members to review latest version of the translation document for the next call.
Documents
Zoom Chat Transcript
