Date: Wednesday, 02 October 2019

Time: 15:00 - 16:00 UTC  (For the time in various timezones click here)

Meeting Number: 1019/2

Zoom Link: https://icann.zoom.us/j/970965205

Participants: 

EN: Alan Greenberg, Yrjö Lansipuro

Apologies: 

Staff:  Heidi Ullrich, Evin Erdoğdu

Call Management: TBC

Action Items: EN 

Zoom Chat: EN

Recording: EN

Transcript: EN

TO BE UPDATED

AGENDA:  

1. Welcome and roll call - Staff (2 mins)

2. Status of key documents for Board Seat 15 (these two documents to be forwarded to Legal today) - All (20 mins)

   1. Sample Expression of Interest (EoI) Form - 2019-2020
      See Word Doc:
      

   2. Call for EOIs
      See document from AG / EE:
      
       Document

3. Review of schedule - Alan (5 mins)

4. Review of Workspaces (10 mins)

5. Next Steps - All (3 mins)