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