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Attendees: 

Members:  Avri Doria, Cheryl Langdon-Orr, Donna Austin, Eduardo Diaz, Greg Shatan, Jaap Akkerhuis, Jonathan Robinson, Lise Fuhr, Olivier Crepin-Leblond, Paul Kane, Wanawit Ahkuputra

Participants:  Alan Greenberg, Alissa Cooper, Allan MacGillivray, Chuck Gomes, Gary Hunt, Guru Acharya, Harold Arcos, James Gannon, Kavouss Arasteh, Martin Boyle, Matthew Shears, Peter Van Roste, Philip Corwin, Sabine Meyer, 

Legal Counsel:  Sharon Flanagan,

Staff:  Akrum Atallah, Berry Cobb, Brenda Brewer, Grace Abuhamad, Kurt Rossler, Nathalie Vergnolle, Trang Nguyen, Xavier Calvez, Yuko Green

Apologies:  Seun Ojedeji

 

**Please let Brenda know if your name has been left off the list (attendees or apologies).**


Agenda

1. Opening Remarks

2. Key Legal Issues

    • PTI Bylaws & AoI Table (see Google doc)
    • ICANN-PTI Contract
    • Annex C
    • IANA IPR
    • PTI Conflict of Interest Policy

3. Implementation

4. Client Committee

5. Project Costing Support Team

6. AOB

7. Closing Remarks

Notes

Action Items

Transcript

Recordings

  • Adobe Connect recording is available here:  
  • MP3 recording is available here:  

Documents

Chat Transcript

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