PROPOSED AGENDA

1. Roll Call
2. Welcome & DOI/SOI Updates
3. Response to ICANN Board
1. Review proposed edits to the preamble (see latest cleaned up version attached and https://docs.google.com/document/d/1rrlLk17owAx5dmm1XjD_X-LGlRkVnjKtYw5bh8kDKzw/edit [docs.google.com] for redline)
2. Review proposed edits to project examples (see latest clean version attached and https://docs.google.com/document/d/1QHJneNt5epskQoGRjnmonM-vW8GyTz_SwBCaftNEgr0/edit#heading=h.gjdgxs [docs.google.com] for redline)
3. Next steps
4. Review straw poll survey results (see summary results attached as well as https://www.surveymonkey.com/results/SM-8KL7RTGDL/ [surveymonkey.com])
1. Is it possible to narrow down the # of mechanisms to be further considered?
2. Should additional expertise be sought to further flesh out each mechanism?
3. Next steps
5. Next steps & confirm next meeting (Thursday 31 May at 14.00 UTC)

BACKGROUND DOCUMENTS

Updated list of examples - 22 May 2018

Preamble - 22 May

Straw poll survey summary - 22 May 2018.xlsx

Mp3

Transcript

Attendance & Webex Chat

Apologies: Daniel Dardailler, Julf Helsingius, Sylvia Cadena

Notes/ Action Items