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1. Roll call – 5 min
2. Review of AIs from 27 January meeting – Co-Chairs, 5 min
a) Samantha to produce (a) a red-line version of the changes to both ICANN Bylaw section XI, 2, 4, a (the proposed preamble) and XI, 2, 4, j and (b) a timeline of the steps to implement these changes.
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- Completed; agenda items below.
ITEMS FOR DISCUSSION
3. Proposed agenda for Silicon Valley WT A meeting – Seth, 5 min
4. Timeline of steps to implement Bylaw changes (distributed by Samantha Eisner) – Co-Chairs, 5 min
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Then, after that, Olivier must send to SIC. Included in paper that goes with it should be statements that Legal collaborated on this and approves of it, and that ALAC collaborated on it, as well.
5. Red-line version of Bylaw changes (distributed by Samantha Eisner) – Co-Chairs, 5 min
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