Attendees

Members: Alan Barrett, Ashley Heineman, Brett Carr, Carlton Samuels, Edowaye Makanjuola, Lars-Johan Liman, Lyman Chapin, Olga Cavalli, Peter Koch, Rafik Dammak, Rajiv Prasad, Rick Wilhelm, Sami Ali

Observers:

ICANN Organization/PTI: Jennifer Bryce, John Crain, Kim Davies, Marilia Hirano, Nathalie Peregrine, Steve Conte

Apologies: Brenda Brewer, Jonathan Phillips, Jonathan Robinson


Agenda:

  1. Welcome & Introductions
  2. Review Process Overview & Timeline
  3. Roadmap for Initial Meetings: Determine desired briefings, learning sessions
  4. Agree meeting rotation & Cadence
  5. Terms of Reference (time permitting)
  6. Confirm Next Steps, AOB

RECORDINGS:

DOCUMENTS:

MEETING NOTES:


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