8 September 2020 - 12:00 UTC - #1
- Kimberly Carlson
Members: Kristina Hakobyan, Svitlana Tkachenko, Yudho Giri Sacahyo, Anna Karakhanyan, Yuri Takamatsu, Ai-Chin Lu, Ben Lee, Jiankang Yao, Kenny Huang, Noel Ng, Mirjana Tasic, Peter Koch, Irina Danelia,
Participants: Oksana Prykhodko, Jeff Bedser, Dennis Tan, Hadia Elminiawi, Andrey Kolesnikov, Michael Bauland, Raphael Beauregaarad-Lacroix, Mohammad Mamun Or Rashid, Omer Mohamed Fadul, Anil Jain
Observers and experts: Selina Harrington, Jaap Akkerhuis
Staff: Bart Boswinkel, Sarmad Hussain, Pitinan Kooarmonpatana, Kimberly Carlson, Ariel Liang (GNSO Observer), Joke Braeken
Apologies:
Agenda:
Draft agenda:
ccPDP4 WG meeting 1
1. Welcome & Introduction
2. Agenda bashing
3. Administrative matters
Start of Nomination chair and vice-chair
Meeting frequency and call rotation
Introducing the Rules of Engagement (required under charter) – attached, please review prior to call
4. Tour de table
Members, participants, observers and staff briefly to introduce themselves:
o Who are you?
o where are you based?
o Your affiliation?
o Why do you participate?
o What is your experience in IDN related matters to date?
5. Introduction to the WG
Presentation what to expect from ccNSO PDP WG
6. Next Meetings. Time TBD
22 September 2020
6 October 2020 (Avoid overlap with ICANN69 meeting weeks)
3 November 2020
17 November 2020
1 December 2020
15 December 2020
Seasonal Break
12 January 2021
7. Recap action items, if any
8. AOB
9. Closure
Documents:
Recording: Zoom Playback
Transcript: EN
Chat Transcript: pdp4 chat 8 Sept.txt