- 1. Silvia Vivanco and Terri Agnew to organize with ramon.soto, sergio.salinasporto and humberto.carrasco a Webinar on Metrics document.
- 2. Terri Agnew to post Metrics document in 3 languages
- 3. Formal Motion from alejandro.pisanty :
a. Presidency and Secretariat to do a formal Agenda with Policy issues for discussion.
b. The first 30 minutes of each monthly meeting will be dedicated to substantive issues of ICANN open public comments