[IOT] Fwd: IOT - Doodle results, Next Meeting and agenda

[Kristina Rosette]

All,

I’ll likely miss Tuesday’s call as I’ll be out of town, helping my mother
move.

---------- Forwarded message ---------
From: Kristina Rosette <krosette at gmail.com>
Date: Sun, Jan 26, 2020 at 12:23 PM
Subject: Re: [IOT] IOT - Doodle results, Next Meeting and agenda
To: Bernard Turcotte <turcotte.bernard at gmail.com>


Apologies, but I will likely miss Tuesday’s call as I’ll be out of town,
helping my mother move.

Kristina

On Wed, Jan 22, 2020 at 12:03 PM Bernard Turcotte <
turcotte.bernard at gmail.com> wrote:

> All,
>
> The IOT has 19 members of which 15 responded to the Doodle poll.
>
> The results are:
>
> UTC Tuesday Thursday
> 1300 12 12
> 1400 11 11
> 1500 10 11
> 1600 12 11
> 1700 13 9
> 1800 10 10
> 1900 13 11
> 2000 12 10
> 2100 12 8
>
> Trying to optimize participation Tuesdays every two weeks, for a 90 minute
> call, alternating start times between 1700 and 1900 UTC would allow a
> majority of respondents to attend all meetings while also allowing all
> respondents to attend at least 1 of every 2 meetings:
>
>    - Becky Burr, Mike Silber and Bruce Tonkin cannot attend Tuesday 1700
>    but can attend Tuesday 1900.
>    - Kavouss Arateh, Flip Petillion and Hector Ariel Manoff cannot attend
>    Tuesday 1900 but can attend Tuesday 1700.
>
> As such we would propose that the next meeting of the IOT be held on
> Tuesday January 28th at 1900 UTC (a calendar invitation will be sent).
>
> We are also proposing the following agenda for that meeting:
>
>    - Leadership/Chair
>    - Meeting schedule to Cancun-ICANN 67
>    - Meeting in Cancun-ICANN 67
>    - Review of work items to be carried out by the IOT
>    - Review of the Interim Supplementary rules as modified by the IOT and
>    the remaining items
>    - Next meeting - February 11 - 1700 UTC.
>    - AOB
>    - Adjournment.
>
> Regarding the Interim Supplementary Rules these can be found in the IOT
> Wiki at:
>
> https://community.icann.org/display/IRPIOTI
>
> On the main page under DOCUMENTS for the date of 25 September 2018 (clean
> and red line)
>
> Please feel free to post any questions or comments to the list especially
> if you cannot join the next call.
>
> Thank you.
>
> Bernard Turcotte
> ICANN Support to the IOT
>
> For
>
> David McAuley
> Chair IOT
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