Meeting #11 - 3 June 2019 @ 19:00 UTC

Attendees

Leadership Members:  Cheryl Langdon-Orr, Pat Kane, Sebastien Bachollet, Erica Varlese, Liu Yue, Michael Karanicolas, Daniel Nanghaka

ICANN Organization:  Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Apologies:  Vanda Scartezini

Agenda:  

1. Welcome, roll call, SOI updates
2. Work party leaders - status updates and any items to flag for Co-Chairs attention
3. Terms of Reference [docs.google.com] and Work Plan [docs.google.com] - prepare final draft documents
4. Develop 5 June agenda - proposed draft below:
   • Welcome, roll call, SOI updates
   • Updates from each work party and discussion of any resource requests (Board, GAC, Reviews, Community, IRP)
   • Terms of Reference and Work Plan - final call for consensus
   • AOB
   • Confirm actions / decisions reached
5. AOB
6. Confirm action items / decisions reached

Documents: none

Recordings:

• Zoom Video Replay
• Zoom Audio Replay

Zoom Chat:  none

Action Items:  /