Attendees:
Review Team Members: Patrick Kane, Sebastien Bachollet, Vanda Scartezini, Yui Liu, Daniel Khauka Nanghaka, Maarten Botterman, Alina, Ramet Khalili, Jacques Blanc, Erica Varlese, Demi Getschko, Osvaldo Novoa, Michael Karanicolas, Jaap Ackerhuis, Tola Sogbesan
ICANN Organization: Jean-Baptiste Deroulez, Larisa Gurnick, Theresa Swinehart, Negar Farzinnia, Brenda Brewer
Observers: Jim Prendergast, John Fanning, Nadira Alaraj, Saba, Alina, Hanyu
Apologies: Geoff Huston, Wolfgang Kleinwächter, KC Claffy
Audio recording: EN
AC recording: HERE
Transcript: EN
Chat Transcript: EN
Observer Chat Transcript: N/A
Documents:
- Slides: PDF
Plenary Call Report: PDF
Decisions Reached:
- Plenary Calls: agreement on 90 min plenary call, either at 11:00 UTC or 21:00 UTC and rotation.
Action Items:
- Add to next plenary call agenda discussion on "first substantive meeting"
- Circulate an email to the review team regarding call for leadership position.
- Circulate a doodle poll with Tuesday/Wednesday/Thursday with the following time options: 11:00UTC - 21:00 UTC
Agenda:
- Welcome and Opening Remarks
- Review Team Members
- ICANN Organization Support Team
- Specific Review Processes
- Operating Standards
- ATRT3: Bylaws and Board Resolution
- Review Team Leadership Structure, Responsibilities
- Observers
- Next Steps
- Planning for Face-to-Face Meetings
- A.O.B.
Call Details 13:00 - 14:30 UTC (timezone converter here) Interested in listening to the discussion? Go to...https://participate.icann.org/atrt3review-observers/ Learn more about how you can observe ATRT3-RT meetings - see here |
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