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Attendees

Leadership Members:  Alan, Susan, Cathrin

ICANN Organization:  Jean-Baptiste, Lisa, Negar, Brenda, Alice

Apologies:  /

Agenda:

  1. Review of:
    1. Subgroups Matrix
    2. Scope and Objectives
    3. First Pass Planning document
    4. Subgroup Report
  2. Leadership input needed on:
    1. Effectiveness Framework
    2. Briefing on contractual compliance/RAA
    3. Communicate draft Scope identified at FtoF meeting to the ccNSO 
    4. Consensus Policy
    5. Workplan
  3. Plenary Call Suggested agenda
    1. Welcome, roll-call, SoI
    2. Subgroups Matrix
    3. Scope and Objectives
    4. Workplan
    5. Effectiveness Framework
    6. Confirm action items/decisions reached
    7. A.O.B.
  4. A.O.B.

Documents:


Recordings:

AC Chat:  EN

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