Page History
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Documents: PDF
Recordings:
AC Chat: EN
Decisions Reached:
Schedule a session with SO/ACs at ICANN65 to present terms of reference and ask what the review team has missed
Action Items:
Plenary call agenda:
- add
workplan (below - "workplan" as a sub-bullet of terms of reference
)- ,
- break Face-to-Face
meetings: break it - Meetings into two:
1) LA Meeting logistics 2) future meeting planningReview whether NDA will be needed for ATRT3- "LA Meeting" and "Future Meetings Planning".
- Remove "concerns" from "Transparency concerns" and add "Transparency: Guiding Principles"
Review whether ATRT3 will be needing an NDA.
ToR template:
...
- add "draft watermark
- Convert ToR into 4-5 slides for the review team to take
- Review whether all review team members have confirmed their names/data can be published on ToR, wiki.
- Add following introductory text when sending out "The content in here are example text not the first draft or the first cut of your own terms of reference." "As
- remove terminology referring to other review teams
- confirm all rt members have authorized publication of their participation
- add watermark: draft (example text) add explanatory text:
- this is merely a template with example language, please do not send it around until we have our first cut
, - so as to avoid confusion
with - between example language and the real work that the review is going to be doing."
- update section on "dissolution of review team" based on ssr2 pause
Extend leadership call to 1hr.
