Page History
Attendees:
WP Members: Sebastien Bachollet, Cheryl Langdon-Orr, Erica Varlese, Osvaldo Novoa, Tola Sogbesan, Demi Getschko
RT Members: /
Observers: Herb Waye
ICANN Organization: Jennifer Bryce, Larisa Gurnick, Samantha Eisner, Brenda Brewer
Apologies: Michael Karanicolas, Maarten Botterman, Negar Farzinnia
Audio recording: EN EN
Zoom recording: HERE HERE
Transcript: EN
Zoom Chat Transcript: EN
Documents:
- Board issues https://docs.google.com/document/d/10xJP0i1lHg5p8CUh6IsqXHVgMnT1U_sDTTyDi9X- rPU/edit#heading=h.c3uj2k32mju8 [docs.google.com]
Decisions Reached: /
Action Items: /
Agenda:
- Term of reference. ToR - please read both Jacques suggestion and text done on google docs - we need come out with a consistent phrase that can resume Jacques ideas or other colleagues ideas.
- Agreement on how we will conduct interviews as suggested - with team for all SOs and ACs and individually with GAC - other proposals
- Questions to Marrakesh : please read Maarten suggestions
- Calls: a good idea?? If so, frequency / date/hour
- Dot amazon scorecards sent by Jennifer as a pilot
- Any other business
This will be the first call (and the first meeting) since LA discussion on ATRT3 Board issues
The idea for this call is have an exchange about what we need to do and how everyone can participate.
I hope we will be able to gather contributions not done by writing.
We will not any decision but suggest path forward.
Any findings will go to official channels.
Please use the following documents (and links)
- Board issues https://docs.google.com/document/d/10xJP0i1lHg5p8CUh6IsqXHVgMnT1U_sDTTyDi9X- rPU/edit#heading=h.c3uj2k32mju8 [docs.google.com]
- Tor https://community.icann.org/pages/viewpage.action?pageId=66083811&preview=/66083811/105 390365/ATRT3_ToR%20draft_template_v1.pdf
Call Details
12:00 - 13:00 UTC (timezone converter here)
Interested in listening to the discussion? Send request to mssi-secretariat@icann.org for meeting link.
Learn more about how you can observe ATRT3-RT meetings - see here
Call Details 18:00 - 19:00 UTC (timezone converter here) Interested in listening to the discussion? Send request to mssi-secretariat@icann.org for meeting link. Learn more about how you can observe ATRT3-RT meetings - see here |
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