Attendees

Members:   Frederico Neves, Tomslin Samme-Nlar, Unguec Stephen,Kristian Ørmen, Rick Wilhelm, Andreas Diamini, Peter Koch, James Gannon, J.C. Vignes, 

Observers:

ICANN Organization/PTI:   Amy Creamer, Isabelle Colas, Steve Conte, Kimberly Carlson, Kim Davies (PTI)

Apologies:  Suzanne Woolf

Agenda:

  1. Agenda Bashing
  2. Introductions
  3. Proposed Rules of Engagement:   https://community.icann.org/display/ifr/Rules+of+Engagemen
  4. Proposed Regular Meetings schedule
        Every two weeks
  5. Mandate:   https://community.icann.org/display/ifr/Mandate
        Special attention to Sections 18.3 and 18.4
  6. ICANN/PTI Contract:  https://community.icann.org/display/ifr/IFR+Bylaws+and+IANA+Naming+Contract
         IANA Naming Function Contract / Amendment 1 / SLA
  7. AOB

Documents:

Zoom Playback

Chat

Transcript

Decisions Reached:

Action Items:

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