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“CWG-RFP3 and 4 should have considered this in their work and this should only be a final sanity check to produce the text confirming this requirement once 3 and 4 are completed.”
5. AOB
Notes & Action Items
The group may want a repository for information about outreach/inreach. Note that outreach/inreach is actually RFP6.
Cheryl will be coordinator for the group.
ACTION: Lise will send 2 notes: one about continuing outreach (RFP6), and one about RFP5 scope and recruiting volunteers and announcing Cheryl.
How do we want to structure the work of RFP5?
- follow the structure of the 5 questions and provide a table format as well that matches to documents, links, etc
- target audience in principle is the ICG. Also the chartering organizations
ACTION: Staff (Berry) to setup a collaborative workspace (Wiki preferred for more access in AP region)
Berry to contact technology task force
Weekly meetings (Day? Time?)
- UTC+11 (Cheryl)
- UTC-5 (Avri) Avri would prefer early hours
ACTION: Grace to look at calendar
Transcript
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p1znl9v9hwe/
The audio recording is available here:
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