29 November 2011

Agenda for 1st hour:

1. Roll Call / Statements of Interest
2. Finalization of Initial Work Plan (see latest draft attached)
3. Finalization of Stakeholder Group / Constituency Statements Input Template & Outreach Plan (see latest draft attached)
4. Discuss approach for tackling charter questions
5. Confirmation of next meeting / next steps

Action Items:

Agenda for 2nd hour (optional):

• IRTP Training provided by James Bladel
• IRTP Overview Slides.pdf

For review:

• [Draft IRTP Part C WG Work Plan - Updated 24 November 2011.doc|]
• [IRTP Part C - SG - C Input Template - updated 24 November 2011.doc|]

Attendees:

Avri Doria - interim co-chair
James Bladel – interim co-chair
Mike O’Connor – CBUC
Rob Villeneuve – Registrar SG
Jonathan Tenenbaum – Registrar SG
Kevin Erdman – IPC
Barbara Steele – RySG
Philip Corwin - CBUC
Bob Mountain – Registrar SG
Michele Neylon – Registrar SG Chair
Simonetta Batteiger – Registrar SG
Erick Iriarte Ahon - NCUC
Volker Greimann - Registrar SG
Rob Golding – Registrar SG

ICANN Staff:

Marika Konings
Nathalie Peregrine
 

Apologies:

Paul Diaz – Ry SG
Jacob Williams – Individual