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)
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- Agenda Bashing
- Introductions
- Proposed Rules of Engagement: https://icann-community.icannatlassian.orgnet/wiki/display/ifr/Rules+of+Engagemen
- Proposed Regular Meetings schedule
Every two weeks - Mandate: https://icann-community.icannatlassian.orgnet/wiki/displayspaces/ifr/pages/113836052/Mandate
Special attention to Sections 18.3 and 18.4 - ICANN/PTI Contract: https://icann-community.icannatlassian.orgnet/wiki/displayspaces/ifr/pages/113836356/IFR+Bylaws+and+IANA+Naming+Contract
IANA Naming Function Contract / Amendment 1 / SLA - AOB
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