Page History
Dial-In Details:
NEW ZOOM ROOM LINK -
https://icann.zoom.us/j/99385760411?pwd=NTJlbEY1b01MUHExbmtjcVFXY0ZyZz09
NEW Meeting ID: 993 8576 0411
NEW Password: 4T7$u*&P2R
Find your local number: https://icann.zoom.us/u/abKiVJUV1e
Meeting Date/Time: Thursday, 12 May 2022 @ 20:00 UTC [time converter]
Agenda Meeting Lead: Avri Doria
Action Items: Holistic Review Pilot ToR - Tracking Tool SOI blank form: https://community.icann.org/x/bhpIBg Standard Rules of Behavior: https://www.icann.org/resources/pages/expected-standards-2016-06-28-en |
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Attendees:
Avri Doria, Cheryl Langdon-Orr
Community: Sebastién Bachollet, Vanda Scartezini, Daniel Nanghaka
BOARD: Maarten Botterman, Katrina Sataki, Matthew Shears, Becky
ICANN Org: Pamela Smith, Jason Kean, Giovanni Seppia, Sam Eisner, Michelle Bright, Larisa Gurnick, Herb Waye
Apologies: Pat Kane, Osvaldo Novoa, Amy Stathos, Theresa Swinehart
Zoom Audio Replay: HERE
Zoom Video Replay: HERE
- Recordings Password: Passcode: P^RF9?PUxB
Meeting Transcript: EN
Chat Transcript: EN
Documents:
General Meeting Report: 12 May 2022 General Meeting Report v.1.docx
General Meeting Comments Document: 12 May Plenary Call Comments.pdf
Coordination Meeting Report: 12 May 2022 Coordination Meeting Report v.1.docx
Decisions Reached:
Thought paper on ATRT3 objective C
- The group agreed that the proposed approach of using the Holistic Review Pilot to develop principles & criteria in consultation with SO/AC/NomCom, ICANN org, and the ICANN Board is logical and a good way to make the objective actionable for the pilot.
Objectives section of ToR
- The group agreed that the proposed approach in the thought paper on ATRT3 objective C would likely also benefit objectives A, B, and D.
Delivery of ToR group emails
- The Coordination Group agreed that recent group emails have not reached the entire Pilot Holistic Review ToR Team group list.
Integration of ATRT3 objective C thought paper into ToR
- The Coordination Group agreed that the proposed approach of using the Holistic Review Pilot to develop principles & criteria in consultation with SO/AC/NomCom, ICANN org, and the ICANN Board should be used to revise ToR objectives A, B, C and D.
Action Items:
- Circulate the thought paper amongst the Pilot Holistic Review ToR Team members
- Add weekly Plenary Meeting comments document to the wiki page on a weekly basis
- Investigate cause of unreceived ToR team group emails
- Use the approach outlined in the ATRT3 objective C thought paper to revise ToR objectives A, B, C, and D