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Attendees

Leadership Members:  Alan Greenberg, Susan Kawaguchi, Cathrin Bauer-Bulst

ICANN Organization:  Jean-Baptiste Deroulez, Lisa Phifer, Brenda Brewer, Amy Creamer, Alice Jansen, Larisa Gurnick

Apologies:  Karen Mulberry

Agenda:

  1. Schedule of Briefings
  2. Workplan
  3. Face-to-Face meeting
  4. ICANN60 – informal meeting/budget
  5. Proposed Plenary Agenda #7 for 14 September - 11:00 UTC
    • 1.  Welcome, roll-call Sol
    • 2. Schedule of Briefings
    • 3. Face-to-Face Meeting #1 Agenda
    • 4. Brief update on Scope and Terms of Reference
    • 5. Implementation Briefings on Recommendations: 5, 6, 7,   8, 10, 11
    • 6. A.O.B.
  6. Plenary call Schedule
  7. A.O.B
  8. Confirm decisions and action items

Documents:

Recordings:

AC Chat:


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