Attendees
Members: Frederico Neves, Tomslin Samme-Nlar, Rick Wilhelm, Kristian Ørmen, Peter Koch, JC Vignes, James Gannon, Stephen Unguec, Christian Dawson
Observers:
ICANN Org/PTI: Amy Creamer, Steve Conte, Steven Kim, Kimberly Carlson, Kim Davies
Apologies:
Agenda TENTATIVE:
1. Welcome
2. Agenda Bashing
3. Administrative Items (if any)
a. Extending meetings to 90 minutes
b. Update from Amy regarding budget
4. Rules of engagement – approval
5. Scope of work
6. Work Plan (time permitting)
7. IANA Webinar
8. Next meetings
a. January 21st, 17:00 UTC
b. February 4th, 17:00 UTC
c. February 18th (time TBD)
d. February 25th (time TBD)
9 AOB
Documents: (see google docs)
Decisions Reached:
Action Items: