Attendees: 

Members:  Becky Burr, David McAuley, Kristina Rosette, Malcolm Hutty, Sam Eisner, Susan Payne

Guests/Observers: Kate Wallace, Liz Le

ICANN Org: Bernard Turcotte, Brenda Brewer

Apologies: Flip Petillion, Mike Rodenbaugh

** If your name is missing from attendance or apology, please send note to brenda.brewer@icann.org **

Agenda:

  1. Review of Agenda and Updates to SOIs
  2. Action Items:
    • ICANN Legal to circulate updated drafts for the Rules; all to provide comments or suggested edits
  3. Explanation of how we will handle the review and any redrafts
  4. Review and agree any changes to be requested on the draft text.  Beginning with Rules 3 and 4 
  5. Next meetings: 20 February and during ICANN 79
  6. AOB

Transcript: PDF

Recordings: 

Documents: 




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