Members: David McAuley, Greg Shatan, Hector Ariel Manoff, Mike Rodenbaugh, Sam Eisner, Susan Payne
Guests/Observers: Kate Wallace
ICANN Org: Bernard Turcotte, Brenda Brewer
Apologies:
** If your name is missing from attendance or apology, please send note to mssi-secretariat@icann.org **
Agenda:
- Review agenda and SOIs
- Action items:
- SP to revise the strawman and recirculate for review and comment prior to next call
- SP/BT to identify outstanding issues and timeline
- Discuss and finalise draft agreement on Initiation (attached for convenience)
- Face to face meeting:
- Informal get together at ICANN 76?
- Request meeting slot for DC, ICANN 77
Transcript: PDF
Recording:
- Audio Replay
- Zoom Replay
Documents: Initiation Draft Agreement (Strawman v3) Feb2023
Zoom Chat Transcript: