Page History

Attendees:

Leadership Members:     Alan Greenberg, Susan Kawaguchi

ICANN Organization:  Jean-Baptiste Deroulez, Jackie Treiber, Brenda Brewer

Apologies:  Cathrin Bauer-Bulst

...

Agenda:

1. Welcome, roll-call
2. Draft Report Updates
3. ICANN64 | Engagement Session
4. Plenary Call #47 agenda
5. A.O.B.
   • Fact Sheets, through 31 December 2018
   • Leadership Calls

Documents:  PDF

Recordings:

• AC Replay
• Audio Replay

AC Chat:  EN

Decisions Reached:  N/A

• Leadership call: send out invitations for 16:30 UTC on Wednesdays
  

Action Items:  

• Aingle WHOIS policy to be added to agenda for Monday
• R3.2: add to agenda
• Compliance: Alan & Susan to address both action items.
• Data Accuracy: add to the agenda.
• Common interface: Items to be added to the agenda.
• Susan to complete open action item.
• Safeguarding registrant data: needs to be approved by the review team
• Compliance
• interest from Board/SMES to ask for clarification in Kobe.