Meeting #54 - 08 July 2019

Attendees

Leadership Members:   Denise Michel, Laurin Weissinger, Russ Housley

ICANN Organization:  Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Apologies:   Eric Osterweil, Steve Conte

Agenda:

1. Welcome, roll call, SOI updates 
2. Administrative planning items:
   1. ICANN66 Montreal - face-to-face meeting request (31 October & 1 November are the available dates for pre-meetings)
   2. Plenary call day and time - Doodle results [doodle.com]
3. Develop agenda for Thursday 11 July  
4. AOB
5. Confirm action items / decisions reached

Documents: PDF

Recordings:

• Zoom Replay
• mp3 Replay   (19.43)

Zoom Chat:  N/A

Action Items:  /