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Attendees: 

Members:  Becky Burr, David McAuley, Flip Petillion, Greg Shatan, Hector Ariel Manoff, Kavouss Arasteh, Kristina Rosette, Kurt Pritz, Malcolm Hutty, Mike Silber, Nigel Roberts, Samantha Eisner, Scott Austin, Susan Payne, 

Observers:  Chris Disspain, Helen, Justine Chew, Sarah Podmaniczky McGonigle

ICANN Org:   Bernard Turcotte, Karen Mulberry, Brenda Brewer

Apologies:  /

** If your name is missing from attendance or apology, please send note to mssi-secretariat@icann.org **


Agenda

  • Introduction of all participants - 1 to 2 minutes per participant
  • History of the IOT and remaining topics by David McAuley
  • Meeting schedules going forward:
    • Start of regular weekly meetings on the week of January 13th.
    • Duration of calls 60 minutes.
    • Which day of the week?
    • Fixed time (each meeting at the same time of day)  or rotating time (usually +8 hours from the time of the previous call)?
    • Zoom is the teleconferencing application currently being used by ICANN
  • Should the group meet during ICANN meetings for 90 to 120 minutes (who is planning on attending ICANN Cancun?)? If there is a desire to do so it would be useful to know at this time so that facilities can be reserved for this.

Transcript

  • PDF

Recording

Decisions

Action Items

Requests

Documents

Zoom Chat Transcript

  • EN


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