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Attendees:

Review Team Members:  Adetola Sogbesan, Cheryl Langdon-Orr, Daniel Khauka Nanghaka, Demi Getschko, Jaap Akkerhuis, Jacques Blanc, KC Claffy, Leon Sanchez, Osvaldo Novoa, Patrick Kane, Sebastien Bachollet, Vanda Scartezini, Wolfgang Kleinwaechter

ICANN Organization:   Jennifer Bryce, Negar Farzinnia, Pamela Smith, Yvette Guigneaux

Observers:   Avri Doria,Everton T. Rodrigues, Sophie Hey

Technical Writer:  Bernard Turcotte

Apologies:  

Audio recording:  EN   

Zoom recording:  HERE  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

Accountability Indicators - https://docs.google.com/document/d/1kDlck-7Vsr3nB9u5xZMQI4yOB-LxYAdzG6rO0U_hJA0/edit HERE

Draft Final report V1.8 - this is new and I just uploaded it - https://docs.google.com/document/d/15wkIjk90rN89tDBTfF5v9p9iIHSk0m1hQjflnI_y1XY/edit HERE

ATRT3 Scratchpad - Recommendations - https://docs.google.com/document/d/1dNyhSQlZ-iYOzp841xp9kZwqz30pqzpQHsmebqPxIKs/editHERE

Plenary Call Report: PDF

Decisions Reached:

Action Items:

- KC will take a pass at drafting an executive summary for the accountability indicators section of the report for the team’s consideration.


- Bernie will include the Q1-4 FY19 graphic into the Accountability indicators document
- KC to suggest some text for issue 5

- Policy Development Process


- Leadership team to work with staff to produce an internal work plan proposal of topics for discussion on team calls.


- Bernie to make suggested adjustments to the draft report document based on team’s comments on the call today.

Agenda:

  1. Welcome, roll call, SOI updates
  2. Action items review (new and closed)
    • Status of draft note regarding review timeline and delivery date
  3. Close Accountability Indicators text (Google document here [docs.google.com])
  4. Review updated sections of the final report - will be shared ahead of the meeting
  5. Complete reviews recommendation text review (Google document here [docs.google.com])
  6. AOB
    • Take stock of the status of work to plan for updating the detaileddetailed work plan [docs.google.com]
  7. Confirm action items / decisions reached

Call Details

21:00 - 22:30 UTC  (timezone converter here)

Interested in listening to the discussion? Send request to mssi-secretariat@icann.org for meeting link.

Learn more about how you can observe ATRT3-RT meetings - see here