Meeting # 33 | 9 October 2019 @ 11:00 UTC

Attendees:

Review Team Members:  Cheryl Langdon-Orr, Demi Getschko, Jacques Blanc, Sebastien Bachollet, Vanda Scartezini, Tola Sogbesan, Daniel Nanghaka, Liu Yue, Michael Karanicolas

ICANN Organization:   Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Observers:   Everton Rodrigues, Herb Waye, Sophie Hey, Chokri Ben Romdhane, Leon Sanchez

Technical Writer:  Bernie Turcotte

Apologies:  Jaap Akkerhuis, Wolfgang Kleinwächter, Maarten Botterman, Pat Kane, Ramet Khalili

Audio recording:  EN   (1.58:06)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Google doc
• Indicators

Plenary Call Report: PDF

Decisions Reached:  /

Action Items:

• Staff to pursue more information regarding when review team members should expect per diem for Singapore and Montreal.

• Staff to send NomCom Review documents to the list as reading material for RT members.

• Team considered developing written questions for the Board and EC on their interactions. Staff to work with Bernie and leadership team on the next steps.

• Staff to seek information on the status of the ODI and ITI projects.

• Staff to ask for original source graphs from the accountability indicators page so that they may be incorporated into the report.

Agenda:

1. Welcome, roll call, SOI updates
2. Action items review (new and closed)
   1. Per diem for Singapore and Montreal
   2. ATRT2 implementation discussion transcripts now linked to the Google sheet for ease of reference
   3. Montreal engagement session dates for the diary - invites have been sent, info on the wiki here
3. Singapore F2F meeting - any logistics updates from staff
4. Any work party items for plenary attention (Board, GAC, Reviews, Community, WS2)
5. Review report sections:
   1. Section 3 - survey results
   2. Section 4 - results of the GAC WP meeting on the document 
   3. Section 11 - review draft of commentary on accountability indicators 
6. AOB
7. Confirm actions / decisions reached