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Dial-In Details:

Join Zoom - Recurring Meeting Room Link:  https://icann.zoom.us/j/331623162?pwd=eGsyUkYrTmVhL0I4YTZlR0I3ekxWQT09

Meeting ID: 331 623 162

Dial by your location:  

888-788-0099 US Toll-free  

877-853-5247 US Toll-free

1-800-893-423 Australia Toll-free

Find your local number: https://icann.zoom.us/u/aeClh32Hi7 

Meeting Date/Time: Thursday, 13 August 2020 @

1900 UTC

1300 UTC [time converter] 


Proposed Draft Agenda

  1. Roll Call + SOI Updates 
  2. Process Diagrams: Rec. 13 | Rec. 24
  3. Recommendation 27: Independent Directors
  4. Next Meeting
  5. A.O.B.

Action Items: https://community.icann.org/x/g4OGBg

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


Attendees:

 

Tom Barrett, Cheryl Langdon-Orr, Vanda Scartezini, Nadira Al Araj, Remmy Nweke, Leah Symekher, Arinola Akinyemi

ICANN Org:

 

Lars Hoffmann, Jean-Baptiste Deroulez, Yvette Guigneaux, Pamela Smith, Jennifer Bryce, Jia Kimoto

Apologies:

 

/

Zoom Audio Replay:

  HERE

  HERE

Zoom Video Replay:  HERE  (1:03)

  • Recordings Password: 
 HERE
  • #$B7A+afjf

Chat Transcript:  EN

Documents:  

Progress and Implementation Status Report: GDOC


New to Zoom?  Check out this blog - Transitioning ICANN's Remote Participation Platform to Zoom