Page History

Attendees:

Review Team Members:   Boban Krsic, Denise Michel, Kaveh Ranjbar, KC Claffy, Kerry-Ann Barrett, Laurin Weissinger, Norm Ritchie, RamKrishna Paryiar, Rao Naveed Bin Rais, Russ Housley, Scott McCormick, Zarko Kecic

Facilitator:  Phil  Phil Khoury

Observers:  None

ICANN Organization:  Negar  Negar Farzinnia, Alice Jansen, Jennifer Bryce, Steve Conte, Yvette Guigneaux

Guests:   None

Apologies:    Geoff Huston, Alain Aina, Jabera Matogoro, Eric Osterweil

Audio recording:  EN

AC recording:  HERE

Transcript:   EN

Chat Transcript:  EN 

Observer Chat Transcript: EN

Documents: PDF

Plenary Call Report: PDF

Decisions Reached:  

- Denise and Eric to remain in the role of co-chairs until the face-to-face meeting.

- 22- 22 – 24 August meeting agreed to be held in DC24 August meeting agreed to be held in DC.

Action Items:

- Review team members to review digest of background information circulated to list and provide suggestions Review team members to review digest of background information circulated to list and  provide suggestions/questions for anything that’s missing

- New team members to advise what would be most useful for them to be included in the digest New team members to advise what would be most useful for them to be included in the  digest. 

- RT members to comment on list on the proposed call time slots and day within 24 hours.

- Denise & Eric to work with staff to progress DC meeting logistics. 

- Phil to summarize stock-take of where the RT work is currently.

Agenda

1.  Attendances, apologies, admin issues

2.  Brief presentation from Phil on proposed pathway forward (up to face-to-face meeting) – for team questions and discussion (the aim is a shared understanding of the process in mind for next few weeks and how we will resolve various issues)

3.  Introduction for new members – review of digest, additional issues

4.  Interim leadership – team discussion

5.  Location and timings for face-to-face meeting – Phil to lead

6.  Other business