<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>Agenda with document names and links:</div><div><br></div><div><div>12:00 - 12:10</div><div>Welcome and logistics (Alissa)</div><div>Introductions of those who were not present in London</div><div><br></div><div>12:10 - 12:15</div><div>Chair appointments and roles (Joseph)</div><div>Minutes approval (Alissa)</div><div><br></div><div>Documents:</div><div>Transcript - Call 01 - 10July2014.pdf</div><div>https://www.dropbox.com/s/a3qyu84lr9tgg17/Transcript%20-%20Call%2001%20-%2010July2014.pdf</div><div><br></div><div>Minutes of first meeting of the Coordination Group - Day 1 - v2.docx</div><div>https://www.dropbox.com/s/qeybo9uouo0ocp1/Minutes%20of%20first%20meeting%20of%20the%20Coordination%20Group%20-%20Day%201%20-%20v2.docx</div><div><br></div><div>Minutes of first meeting of the Coordination Group - Day 2 - v2.docx</div><div>https://www.dropbox.com/s/cmh3y6cy34a5l67/Minutes%20of%20first%20meeting%20of%20the%20Coordination%20Group%20-%20Day%202%20-%20v2.docx</div><div><br></div><div>IANA steward correspondence group matrix - v4</div><div>https://www.dropbox.com/s/k9wmaq4jx5txl3x/IANA%20steward%20correspondence%20group%20matrix%20-%20v4.docx</div><div><br></div><div>12:15 - 12:40</div><div>Consensus process (Wolf-Ulrich)</div><div>ICG-Consensus Building_draft_v2_MI_wuk.doc</div><div>https://www.dropbox.com/s/u0gjhuq53kg7nks/ICG-Consensus%20Building_draft_v2_MI_wuk.doc</div><div><br></div><div>12:40 - 13:05</div><div>Charter (Jari)</div><div>Document is forthcoming</div><div><br></div><div>13:05 - 13:25</div><div>Communities RFP (Paul)</div><div>IANA Transition RFP v07 (ALC-MM-AAA-MB-MartinB).docx</div><div>https://www.dropbox.com/s/5255k2ysxg5htbi/IANA%20Transition%20RFP%20v07%20%28ALC-MM-AAA-MB-MartinB%29.docx</div><div><br></div><div>13:25 - 13:45</div><div>Secretariat (Adiel)</div><div>ICG-Secretariat-v03.docx</div><div>https://www.dropbox.com/s/i613y9e7oie72r4/ICG-Secretariat-v03.docx</div><div><br></div><div>13:45 - 13:55</div><div>IGF statement (Joe)</div><div><br></div><div>13:55 - 14:00</div><div>Wrap-up (Alissa)</div></div></body></html>