2019-10-01 Board Seat #15 Coordination Call

Date: Tuesday, 01 October 2019

Time: 16:00 - 17:00 UTC  (For the time in various timezones click here)

Meeting Number: 1019/1

Zoom Link: https://icann.zoom.us/j/751408834

Participants: 

EN: Alan Greenberg, Yrjö Lansipuro

Apologies: 

Staff:  Heidi Ullrich, Evin Erdoğdu, Claudia Ruiz, Michelle DeSmyter 

Call Management: Claudia Ruiz & Michelle DeSmyter 

Action Items: EN 

Zoom Chat: EN

Recording: EN

Transcript: EN

AGENDA:  

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

2. Status of key documents for Board Seat 15 - Yrjo and Alan (20 mins)

   1. EOI  https://icann-community.atlassian.net/wiki/x/MhD8Bg
   2. Call for EOIs
      See document from AG / EE:
      

3. Review of schedule - Alan (5 mins)

4. Review of Workspaces (10 mins)

5. Next Steps - All (3 mins)