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ICANN Organization:   

Apologies:  

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Agenda:

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

Documents:

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