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Recordings:

AC Chat:  EN

Decisions Reached: 

  • Send a note to rapporteurs who have not forwarded documents to subgroups indicating that documents will be forwarded to subgroup after deadline has passed.

Action Items:  ACTION ITEMS

  • Blog post:

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  •  ICANN org draft a note on blog post on behalf of review team leadership , to be addressed to so/ac leadership.
  • Update on Subgroups
    • Safeguard Registrant Data:

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    •  Alan to work this Friday on briefing needs,

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    •  and specific questions.
  • ICANN org to follow up with rapporteurs of subgroups which have not met yet, schedule the subgroup call based on rapporteur's availability
  • ICANN org to schedule a subgroup call for compliance on Monday or tuesday next week. Susan to share possible timings with Jean-Baptiste.
  • ICANN org to schedule a call for policy 

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    • ICANN org to follow up with rapporteurs of subgroups which have not met yet, and schedule the subgroup call based on rapporteur's availability
    • ICANN org to send a note to rapporteurs who have not confirmed/forwarded first draft documents to their subgroups, informing them that once the given deadline has passed the documents will be forwarded to their respective subgroup
    • Rec#4 - Compliance:  ICANN org to schedule a subgroup call for compliance on Monday or Tuesday next week. Susan to confirm available time slots with Jean-Baptiste.
    • Rec #1 - Strategic Priority : ICANN org to schedule a call for strategic priority based on Cathrin's availability
  • Plenary call schedule: ICANN org to send out to review team members the excel sheet to confirm their availability for future plenary calls, deadline to confirm availability no later than 9 March, 2018.
  • Plenary call invitations to be sent for March 23, April 2, 6