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ATTENDEES:

  • Members: Alan Barrett, Ashley Heineman, Brett Carr, Ching Chiao, Jonathan Robinson, Lars-Johan Liman, Olga Cavalli, Peter Koch, Rick Wilhelm, Sami Ali
  • Observers:  n/a
  • Apologies: Edowaye Makanjuola, Rafik Dammak
  • ICANN org: Brenda Brewer, Elizabeth Garber (technical writer), Jennifer Bryce, Marilia Hirano, Reda Josifi, Steve Conte

AGENDA:

  1. Welcome, Roll Call, SOI updates
    1. Welcome Ching Chiao (CSG appointment)
  2. Action Items (all action items tracked in the Google sheet linked here [docs.google.com])

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3. Continue review of the IANA Naming Function Contract Definitions section with aim to develop questions for PTI and ICANN Legal

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5.  AOB, close

RECORDINGS:

DOCUMENTS:

MEETING NOTES:

DECISIONS REACHED:

  • The review team will break into two groups and will review the contract in parallel at the 30 April meeting.

ACTION ITEMS:

  • ICANN support team to work with PTI to schedule a meeting based on PTI's availability.
  • ICANN support team to share the questions that the review team prepared for PTI in a separate email.
  • Co-chairs will work with ICANN support team to prepare for the 30 April meeting where the review team will be split into two groups, reviewing two different parts of the contract in parallel.