Attendees

Leadership Members:  Cheryl Langdon-Orr, Daniel Nanghaka, Sebastien Bachollet, Pat Kane, KC Claffy, Vanda Scartezini

ICANN Organization:  Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Technical Writer:  Bernard Turcotte

Apologies:   Osvaldo Novoa

Agenda:  

  1. Welcome, roll call, SOI updates
  2. Work party leaders - any items to flag for Co-Chairs attention (Board, GAC, Reviews, Community)
  3. Develop 27 November agenda - proposed draft below:
    1. Welcome, roll call, SOI updates
    2. Action items review (new and closed)
    3. F2F meeting in February - date and location
    4. Discussion on white paper v2.0 [docs.google.com] as circulated to list
    5. Continue work in report v5.1 [docs.google.com] (Bernie will share list of outstanding sections via email)  
    6. AOB
    7. Confirm agenda for next meeting: Friday 29 November @ 21:00 - 23:00 UTC  
    8. Confirm actions / decisions reached
  4.  AOB
    1. Finalize location for face-to-face meeting 7 - 9 February 2020 (see Doodle results here [doodle.com])
  5. Confirm action items / decisions reached

Documents: 

Recordings:

Zoom Chat: EN

Decisions:

Action Items:

  • No labels