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Attendees: 

Members:  David McAuley, Greg Shatan, Hector Ariel Manoff, Mike Rodenbaugh, Sam Eisner, Susan Payne

Guests/Observers: Kate Wallace

ICANN Org: Bernard Turcotte, Brenda Brewer

Apologies

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


Agenda:

  1. Review agenda and SOIs
  2. Action items:
    1. SP to revise the strawman and recirculate for review and comment prior to next call
    2. SP/BT to identify outstanding issues and timeline
  3. Discuss and finalise draft agreement on Initiation (attached for convenience)
  4. Face to face meeting:
    1. Informal get together at ICANN 76?
    2. Request meeting slot for DC, ICANN 77

Transcript: PDF

Recording:

  • Audio Replay
  • Zoom Replay

Documents:  Initiation Draft Agreement (Strawman v3) Feb2023

Zoom Chat Transcript:  


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