Page History

Attendees

Leadership Members:  Susan Kawaguchi, Alan Greenberg

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

Apologies:  /Agenda:Cathrin Bauer-Bulst

...

Agenda:

1. Welcome, roll-call
2. Draft Report Updates
3. Deadlines & Schedule of Plenary Calls
4. ICANN64: Engagement Session
5. A.O.B.
   1. Fact Sheets, as of 30 November 2018

Documents:  PDF

Recordings:

• AC Replay
• Audio Replay

AC Chat:  ENN/A

Decisions Reached:  N/A

Action Items:  

• R5.1 Ask Lili whether she wants to update the section in relation to the new recommendation. 

• Appendix I: Jackie to find a convenient section to put it on front, possibly on methodology section. 

• Jackie/Susan/Alan to review recommendations on Friday at 10:30 PT. 

• Susan to review the three recommendations where consensus was reached on last plenary call. 

• ICANN org to send out a reminder. ICANN org to send out 4 plenary call meeting invitations (7, 14, 21, 28/01), leadership call on 2 January. 

• Share engagement session description for ICANN64.