Page History
Attendees:
Review Team Members: Cheryl Langdon-Orr, Daniel Nanghaka, Liu Yue, Jaap Akkerhuis, Geoff Huston, Erica Varlese, Sebastien Bachollet, Vanda Scartezini, Pat Kane, Tola Sogbesan, Maarten Botterman, Osvaldo Novoa, Demi Getschko, Michael Karanicolas, Wolfgang Kleinwächter
ICANN Organization: Jennifer Bryce, Negar Farzinnia, Brenda Brewer
Observers: Bernard Turcotte, Jim Prendergast, Avri Doria, Lars Hoffman
Apologies: KC Claffy, Jacques Blanc
Audio recording: EN
Zoom recording: HERE HERE
Transcript: EN
Chat Transcript: EN
Documents:
Plenary Call Report: PDF
Decisions Reached:
- The team adopted the Terms of Reference by consensus.
- The team adopted the Work Plan by consensus.
Action Items:
- Staff to re-send the list of confirmed engagement sessions to the review team.
Staff to share a draft note to accompany the ToR and Work Plan with Co-Chairs. Once text is agreed, staff will share the documents with the Board and SO/ACs.
Agenda:
- Welcome, roll call, SOI updates
- Work party leaders - status updates and any items to flag for Co-Chairs attention.
- Discuss the “Process Proposal for streamlining Organizational Reviews [icann.org]” and how it impacts the scope of the Reviews work party.
- Terms of Reference [docs.google.com] and Work Plan [docs.google.com] - Reach consensus on the ToR and work plan
- ATRT3’s Marrakech agenda [docs.google.com] - reminder of confirmed engagements/meetings to date, work parties to continue developing questions
- RT members to provide their travel information as requested
- AOB
- Updates from each work party and discussion of any resource requests
- Terms of Reference and Work Plan working session
- AOB
- Confirm actions Confirm action items / decisions reached
Call Details 21:00 - 22:30 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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