Attendees

Leadership Members:  Alan, Cathrin, Susan

ICANN Organization:  Alice, Brenda

Apologies:  Lisa Phifer, Jean-Baptiste Deroulez

Agenda:

¤ Terms of Reference and Work Plan

¤ Subgroups Progress

¤ Briefings Requests

¤ Face-to-Face Meeting

¤ Outreach Plan

¤ Scheduling

¤ A.O.B. 

Documents:

Recordings:

AC Chat:  EN

Action Items:

  • Leaders to review work plan and to provide edits by COB - Thursday (if any)
  • Alice to go back to transcript to clarify nature of WHOIS rec written briefing related suggestion from Trang (CLOSED)
  • Add bullet that creates a bridge with first pass
  • Modify the subgroup resources matrix spreadsheet to include the # of first pass group members vs the desired # of people - this will help inform the group on whether resources need to be reallocated
  • Add planning for Monday meeting between item 4 and 5
  • Provide data (if any) or meeting participation records
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