Meeting Date/Time: Thursday, 6 April 2023 @20:00 UTC[time converter]
AGENDA:
1. Welcome 2. Review of Action Items (10 min) a. Review and comment on the entire revised ToR document - ToR Team b. Investigate options for ToR Team to meet at ICANN 77 (formally schedule and reserve space, informal during meeting or shortly thereafter) - ICANN org to support ToR Team in determining best option c. Analyze how the Revised ToR addresses Public Comments - ToR Team d. Formulate questions for survey of SO/AC leadership and interested community members, once the ToR team concludes their analysis of how the Revised ToR addressed Public Comments - ICANN org to assist ToR team 3. Discussion of Pilot Holistic Review ToR version 2 and ToR team analysis of the public comments (45 min) 4. Next steps (5 min)
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Attendees: Pat Kane, Cheryl Langdon-Orr, Avri Doria, Maarten Botterman, Katrain Katrina Sataki, Becky Burr, Daniel Nanghaka, Vanda SczarteziniScartezini, Sébastien Bachollet
ICANN Org:Jason Kean, Pamela Smith, Larisa Gurnick, Xavier Calvez, Sam Eisner, Giovanni Seppia