Attendees
Leadership Members: Russ Housley, Laurin Weissinger, Eric Osterweil, Denise Michel
ICANN Organization: Jennifer Bryce, Steve Conte, Brenda Brewer
Apologies: /
Agenda:
- Welcome, roll call, SOI updates
- ICANN64
- Engagement slides - any initial thoughts or feedback
- Update on Board Caucus meeting scheduling
- Registries Stakeholder Group, request to meet on Tuesday, 12th @ 12:45
- Pop up rooms can be booked from the 6th for writing sessions
Technical writer - update from staff
AOB
Confirm action items, decisions reached
Documents: PDF
Recordings:
AC Chat: EN
Action Items:
- Jennifer to cut slide 3 from the presentation and share on-list for initial feedback.
- Staff to confirm the Board Caucus Meeting time and share calendar invite for the Registries Stakeholder Group meeting.
- Jennifer to send note to review team members to ask to share with staff any recommendations