8 February 2022 | 19 UTC

Triage Committee

Tracker	Attendance, apologies, action items: see tracker
Agenda	Review notes of last meeting/actions agreed Priorities / Strategy workshop Review the one-page document Any further discussion of approach Terms of Reference - finalise to recommend to Council ClickUp - review of staff progress in adding material to tool Any other business
Documents, background, notes	The high-level notes are designed to help the group navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. Consult the notes here. agenda doc by Jordan Carter https://docs.google.com/document/d/1JkxKlUrr9H-20AjrwBWMkCoZPvor3Jsr9QhsoEpWjDE/edit?usp=sharing Google doc prioritization https://docs.google.com/document/d/1gIdVT3EUMmZWaPI8GFrR9haz3U7S_Ki-Pgox2VfBYCI/edit?usp=sharing version 2 of the updated ToR: circulated by Jordan Carter on 25 January https://docs.google.com/document/d/1It6gxCCburLt0DahQYKp_CRWc54ZhSoGorASWq-KCNg/edit work plan \| ClickUp https://app.clickup.com/10551855/v/l/4-24629703-1
Recordings	zoom chat
Disclaimers	Sessions are being archived and follow the ICANN Expected Standards of Behavior. http://www.icann.org/en/news/in-focus/accountability/expected-standards Personal data will be processed in accordance with the ICANN Privacy Policy https://www.icann.org/privacy/policy The Terms of Service apply to electronic platforms, applications, and online services that are owned, operated, or sponsored by ICANN organization and its affiliated organization PTI https://www.icann.org/privacy/tos

ccNSO Workspace

8 February 2022 | 19 UTC

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