The meeting was held on 12 September 2023 2023 at 13:00 UTC for 60 minutes (local time).

PROPOSED AGENDA 


  1. Welcome + SOI Update
  2. IRT Information & Status
  3. Topic 8 | Conflicts of Interest
    1. Updated Policy Language
    2. Discussion
  4. Upcoming IRT Meetings
  5. AOB

BACKGROUND DOCUMENTS


PARTICIPATION

ACTION ITEMS


  • Members to:
  • Org to:
    • Remove members who have not submitted an SOI
    • Update the Predictability Framework language
    • Update the Universal Acceptance language and recirculate on-list
    • Update the Conflicts of Interest language and provide clarification around:
      • Subcontractors
      • ICANN org's conflict of interest policies 
      • The process around vendor engagement and COI
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