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Attendees

Leadership Members:   Cheryl Langdon-Orr, Pat Kane

ICANN Organization:   Jean-Baptiste Deroulez, Negar Farzinnia, Theresa Swinehart, Brenda Brewer  

Apologies:  /

Agenda:

  1. Welcome, roll-call
  2. Terms of Reference
  3. ICANN64: Informal Meeting
  4. Face-to-Face Meetings
  5. Suggested Plenary call agenda #4
    • Welcome, roll-call, SoI
    • Terms of Reference
    • Workplan
    • Timeline
    • Face-to-Face Meetings
    • Transparency concerns
    • ICANN64: Informal Meeting
    • A.O.B.
    • Confirm Decisions Reached | Action Items |Next Plenary Call
  6. A.O.B.
  7. Confirm Decisions Reached | Action Items

Documents:  PDF

Recordings:

AC Chat:  EN

Action Items:

  • Plenary call agenda:
    • add workplan (below terms of reference)
    • Face-to-Face meetings: break it into two: 1) LA Meeting logistics 2) future meeting planning
  • Review whether NDA will be needed for ATRT3
  • ToR template:
  • remove terminology referring to other review teams
  • confirm all rt members have authorized publication of their participation
  • add watermark: draft (example text)
  • add explanatory text: this is merely a template with example language, please do not send it around until we have our first cut, to avoid confusion with example language.
  • update section on "dissolution of review team" based on ssr2 pause
  • Extend leadership call to 1hr.


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