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Attendees

Members:   

Observers:

ICANN Organization:   

Apologies:  


Agenda:

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

Documents:

Zoom Playback

Chat

Transcript

Decisions Reached:


Action Items:

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