Dear members of the Charter Drafting Team,

Please see below the actions from today's meeting.  These also are posted to the wiki at: https://community.icann.org/display/tatcipdp/08+August+2013.   Our meetings will occur weekly on Thursdays at 1500 UTC (08:00 PDT, 11:00 EDT, 16:00 London, 17:00 CEST). The next meeting is Thursday, 15 August.  A meeting notification with teleconference information will be sent separately.

Actions:

1.  Selecting Chair/Co-Chairs:  During today's meeting Chris Dillon and Rudi Vansnick volunteered to be co-chairs.  Please let us know if others would like to volunteer and/or support Chris and Rudi.

2.  Draft Charter: Staff will provide a draft charter for review by COB Tuesday, 13 August.  It will be posted in the wiki and in the Adobe Connect room for discussion at the meeting on 15 August.

Please let me know if you have any questions.

Best regards,

Julie

Julie Hedlund, Policy Director