Page History
Dial-In Details:
NEW ZOOM ROOM LINK -
https://icann.zoom.us/j/99385760411?pwd=NTJlbEY1b01MUHExbmtjcVFXY0ZyZz09
NEW Meeting ID: 993 8576 0411
NEW Password: 4T7$u*&P2R
Find your local number: https://icann.zoom.us/u/abKiVJUV1e
Meeting Date/Time: Thursday, 7 April 2022 @ 1830 UTC [time converter]
Agenda Meeting Lead: Avri Doria
Action Items: Holistic Review Pilot ToR - Tracking Tool SOI blank form: https://community.icann.org/x/bhpIBg Standard Rules of Behavior: https://www.icann.org/resources/pages/expected-standards-2016-06-28-en |
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Attendees:Avri Doria, Cheryl Langdon-Orr, Sebastian Bachollet, Vanda Scartezini, Tola Sogbesan, Daniel Nanghaka, Osvaldo Novoa, Maarten Botterman, Matthew Shields, Katrina Sataki,
ICANN Org: Pamela Smith, Jason Kean, Larisa Gurnick, Sam Eisner, Amy Bivins, Giovanni Seppia, Wendy Profit, Negar Farzinnia,
Ombudsman: Herb Waye
Apologies: Wolfgang Kleinwachter, Pat Kane
Zoom Audio Replay: HERE
Zoom Video Replay: HERE (1:17:30)
- Recordings Password: rmZzCJ9@3V
Meeting Transcript: EN (Unofficial - Zoom)
Chat Transcript: EN
Documents:
General Meeting Call Report: 7 April 2022 General Meeting Report v.1.pdf
Coordination Meeting Call Report: 7 April 2022 Coordination Meeting Report v.1.pdf
Decisions Reached:
Roadmap for Pilot Holistic Review ToR
- The group agreed that a project roadmap is needed to structure the project’s major milestones and to clearly delineate between the work that happens before, during and after the 18-month review timeframe.
Pilot Holistic Review ToR Meeting at ICANN 74
- The group agreed to further discuss having a Pilot Holistic Review ToR Meeting at ICANN 74 in the group’s coordination meeting as well as at the 14 April plenary meeting.
Action Items:
- Create a roadmap for the Pilot Holistic Review showing milestones, prework, review work (within the 18-month timeframe), and postwork - ICANN org - In progresspostwork
- Further discuss and decide on Pilot Holistic Review ToR Meeting at ICANN 74
- Coordinate future Pilot Holistic Review meeting dates/times with At-Large - ICANN org - In progressLarge
- Coordinate future Pilot Holistic Review meeting dates/times with Board Ops due to scheduling conflicts - ICANN org - In progressconflicts