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Leadership Members: Cheryl Langdon-Orr, Daniel Khauka Nanghaka, Demi Getschko, Erica Varlese, Liu Yue, Michael Karanicolas, Patrick Kane, Sebastien Bachollet, Vanda Scartezini
ICANN Organization: Jennifer Bryce, Yvette Guigneaux
Apologies: Osvaldo Novoa, Negar Farzinnia, Brenda Brewer
Agenda:
- Welcome, roll call, SOI updates
- Work party leaders - status updates and any items to flag for Co-Chairs attention
- Marrakech: Initial thoughts for face-to-face meeting on 23 June
- Terms of Reference and Work Plan - prepare for continuing the discussion on Wednesday
- Develop 22 May agenda - proposed draft below:
- Welcome, roll call, SOI updates
- Ombudsman Report on ATRT3 (Case File 2019-382)
- Updates from each work party and discussion of any resource requests (Board, GAC, Reviews, Community, IRP)
- Terms of Reference and Work Plan working session
- AOB
- Confirm actions / decisions reached
- AOB
- Confirm action items / decisions reached
Documents: PDF
Recordings:
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