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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

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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:

• Draft IFRT Rules of Engagement.pdf
• Mandate.pdf

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Transcript

Decisions Reached:

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