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Recording: ENESFR

Transcript: EN EN, ES ES, FR FR

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AGENDA   

  1. Roll Call - Staff (2 mins) 

  2. Welcome and Aim of Meeting, Review of 20 May Action Items - Maureen Hilyard (3 mins)

  3. Next Steps in the Review Implementation & ARIWG Interim Report 1 - Maureen Hilyard (10 mins)

  4.  ARIWG Interim Report 1 - Cheryl Langdon-Orr (20 mins)
    See: At-Large Review Implementation (ARI) Interim Report 1 to the Organizational Effectiveness Committee (OEC) - Comment-Only link, 29 May 2019 draft
    See:
     At-Large Review Implementation Plan Development 
    » Date of final drafting = 14 days before start of ICANN65. Issues need to be reported on by 23 May.
    » Interim Report #1 can be in final draft form by 6 June.

  5. At-Large Review Implementation Plan Development and Work Track Leader Updates - Work Track Leaders (20 mins)

    » Issue 1 - Jonathan Zuck & Evin Erdoğdu
    » Issue 2 - Alan Greenberg & Maureen Hilyard
    » Issue 3 - Heidi Ullrich
    » Issue 4 - Maureen Hilyard
    » Issue 7 - Ricardo Holmquist & Maureen Hilyard
    » Issue 9 - Heidi Ullrich & Evin Erdoğdu
    » Issue 13 - Daniel Nanghaka & Alberto Soto
    » Issue 16 - Cheryl Langdon Orr & Gisella Gruber
  6. Update at ICANN65 and Next Call  - Maureen Hilyard and staff (3 mins)

  7. AOB  - Maureen Hilyard (2 mins)