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
Recording
- mp3
- Zoom Replay
Decisions
Action Items
Requests
Documents
Zoom Chat Transcript