Attendees:
Leadership Members: Alan Greenberg, Susan Kawaguchi
ICANN Organization: Jean-Baptiste Deroulez, Jackie Treiber, Brenda Brewer
Apologies: Cathrin Bauer-Bulst
Agenda:
- Welcome, roll-call
- Draft Report Updates
- ICANN64 | Engagement Session
- Plenary Call #47 agenda
- A.O.B.
- Fact Sheets, through 31 December 2018
- Leadership Calls
Documents: PDF
Recordings:
- AC Replay
- Audio Replay
AC Chat: EN
Decisions Reached:
- Leadership call: send out invitations for 16:30 UTC on Wednesdays
Action Items:
- Aingle WHOIS policy to be added to agenda for Monday
- R3.2: add to agenda
- Compliance: Alan & Susan to address both action items.
- Data Accuracy: add to the agenda.
- Common interface: Items to be added to the agenda.
- Susan to complete open action item.
- Safeguarding registrant data: needs to be approved by the review team
- Compliance
- interest from Board/SMES to ask for clarification in Kobe.
