Meeting #9 - 13 May 2019 @ 19:00 UTC

Attendees

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

ICANN Organization:   Jennifer Bryce, Larisa Gurnick, Brenda Brewer

Apologies:  /

Agenda:

1. Welcome, roll call, SOI updates
2. Face-to-face meeting determination
3. Work party leaders - status updates and any items to flag for Co-Chairs attention?
4. Terms of Reference and Work Plan - determine status in preparation for team discussion on Wednesday
5. Develop 15 May agenda - proposed draft below:
   • Welcome, roll call, SOI updates
   • Evolving ICANN’s Multistakeholder Model - presentation from Brian Cute
   • Updates from each work party and discussion of any resource requests (Board, GAC, Reviews, Community, IRP)
   • Terms of Reference and Work Plan working session
   • AOB
   • Confirm actions / decisions reached
6. AOB
7. Confirm action items / decisions reached

Documents: none

Recordings:

• Zoom Replay
• mp3 Replay

Zoom Chat:  EN

Action Items: