Page History
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 Jennifer Bryce, Negar Farzinnia, Pamela Smith, Yvette Guigneaux
Observers: Avri Doria, Everton T. Rodrigues, Sophie Hey
Technical Writer: Bernard Turcotte
Apologies: Brenda Brewer
Audio recording: EN (2.00:10)
Zoom recording: HERE
Transcript: EN
Zoom Chat Transcript: EN
Documents:
- Accountability Indicators - HERE
- Draft Final report V1.8 - this is new and I just uploaded it - HERE
- ATRT3 Scratchpad - Recommendations - HERE
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:
- Welcome, roll call, SOI updates
- Action items review (new and closed)
- Status of draft note regarding review timeline and delivery date
- Close Accountability Indicators text (Google document here)
- Review updated sections of the final report - will be shared ahead of the meeting
- Complete reviews recommendation text review (Google document here )
- AOB
- Take stock of the status of work to plan for updating the detailed work plan
- 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 |
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