Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Attendees

Leadership Members:   Cheryl Langdon-Orr, Pat Kane, Daniel Nanghaka, Vanda Scartezini, Osvaldo Novoa, Sebastien Bachollet

ICANN Organization:  Negar Farzinnia, Brenda Brewer

Apologies:  Erica Varlese, Michael Karanicolas, Jennifer Bryce

...

Agenda:  

  1. Welcome, roll call, SOI updates
  2. Work party leaders - status updates and any items to flag for Co-Chairs attention
  3. Terms of Reference [docs.google.com] and Work Plan [docs.google.com] - next steps to prepare final documents
  4. ATRT3’s Marrakech agenda - reminder of confirmed engagements/meetings to date, work parties to continue developing questions
  5. Develop 12 June agenda - proposed draft below:
    • Welcome, roll call, SOI updates
    • Updates from each work party and discussion of any resource requests (Board, GAC, Reviews, Community, IRP)
    • Terms of Reference and Work Plan
    • ATRT3’s Marrakech agenda - reminder of confirmed engagements/meetings to date, work parties to continue developing questions
    • AOB
    • Confirm actions / decisions reached
  6. AOB
  7. Confirm action items / decisions reached

Documents: none

Recordings:

Zoom Chat:  EN

Action Items: