Attendees: 

Members:  David McAuley, Flip Petillion, Helen Lee, Greg Shatan, Kristina Rosette, Kurt Pritz, Hutty, Nigel Roberts, Robin Gross, Sam Eisner, Scott Austin, Susan Payne

Observers:  Chris Disspain, Kate Wallace, Liz Le

ICANN Org:   Bernard Turcotte, Brenda Brewer, Pamela Smith

Apologies:  Becky Burr, Mike Silber

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


Agenda

  1. Review agenda and updates to SOIs
  2. Action items from the last meeting:
    • Staff – Prepare a scorecard to track progress vs major items.
    • MH and others – Propose examples of issues with respect to Repose by email.
  3. Update on consolidation sub-group meeting.
  4. Continue discussions on the time for filing issue.
  5. AOB
  6. Next Meeting December 1 at 19:00 UTC

Transcript

Recording

Decisions:  none

Action Items:

  • Staff – Prepare a scorecard to track progress vs major items.
  • SE and others – Propose counter examples of issues with respect to Repose by email.

Requests:  

  • Members to read section 4.3 of the ICANN Bylaws for the next call.

Documents

Zoom Chat Transcript


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