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Attendees

Members:   

Observers:

ICANN Organization:   

Apologies:  


Agenda:

  1. Agenda Bashing
    Introductions
  2. Proposed Rules of Engagement:   https://community.icann.org/display/ifr/Rules+of+Engagement
    Proposed Regular Meetings schedule
        Every two weeks
    Mandate:   https://community.icann.org/display/ifr/Mandate
        Special attention to Sections 18.3 and 18.4
    ICANN/PTI Contract:  https://community.icann.org/display/ifr/IFR+Bylaws+and+IANA+Naming+Contract
         IANA Naming Function Contract / Amendment 1 / SLA
    AOB

Documents:

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Transcript

Decisions Reached:


Action Items:

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