Meeting #63 - 30 September 2019

Attendees

Leadership Members:  Russ Housley, Laurin Weissinger, Denise Michel

Guests:  Becky Nash and Shani Quidwai

ICANN Organization:  Jennifer Bryce, Negar Farzinnia, Steve Conte, Charla Shambley, Brenda Brewer

Apologies:   /

Agenda:

1. Welcome, roll call, SOI updates
2. ICANN org finance - overview of proposed additional funding request amount for leadership approval
3. Policy researcher contractor update    
4. Develop agenda for Wednesday 2 October
5. AOB
6. Confirm action items / decisions reached

Documents: none

Recordings:

• Zoom Replay
• mp3 Replay   (15:33)

Zoom Chat:  none

Action Items:  /