Meeting #3 - 14 August 2017 @ 18:00 UTC

Leadership Members: Alan Greenberg, Cathrin Bauer-Bulst

ICANN Organization: Jean-Baptiste Deroulez, Negar Farzinnia, Amy Creamer, Brenda Brewer, Alice Jansen, Karen Mulberry, Patrick Dodson

Apologies: Susan Kawaguchi, Trang Nguyen, Lisa Phifer

Agenda:

1. Interim Leadership Responsibilities: Agenda, Budget... (see ToR)

2. Implementation briefings – Related Subject Matter Experts

3. Statements of Interest

4. FtoF meeting #1 – October 2-3 2017

5. Proposed Plenary Agenda #5 for 17 August 11:00 UTC

a) Welcome, roll-call

b) Terms of Reference

c) Scope Discussion

d) A.O.B

e) Confirm decisions and action items

6. A.O.B

Documents:

RDS/WHOIS