Dial-In Details:
ZOOM ROOM LINK -
https://icann.zoom.us/j/99385760411?pwd=NTJlbEY1b01MUHExbmtjcVFXY0ZyZz09
Meeting ID: 993 8576 0411
Password: PHR_ToR2#
Find your local number: https://icann.zoom.us/u/ayEqVdA1X [icann.zoom.us]
Meeting Date/Time: Thursday, 6 April 2023 @20:00 UTC [time converter]
AGENDA:
- Welcome and Review of Action Items (5 min)
- Discussion of Pilot Holistic Review ToR version 2 (50 min)
a. Does version 2 of the ToR address the public comments? - Next steps (5 min)
Attendees: Cheryl Langdon-Orr, Pat Kane, Vanda Scartezini, Sebastien Bachollet, Osvaldo Novoa, Tola Sogbesan, Avri Doria, Katrina Sataki, Maarten Botterman, Matthew Shears
ICANN Org: Jason Kean, Pamela Smith, Larisa Gurnick, Giovanni Seppia, Dan Halloran, Theresa Swinehart, Sam Eisner, Mary Wong
Ombudsman: Herb Waye
Apologies: -
Zoom Audio Replay: HERE
Zoom Video Replay: HERE
- Recordings Password: PHR_ToR2#!
Meeting Transcript: EN
Chat Transcript: EN
Documents:
General Meeting Call Report: PILOT HOLISTIC REVIEW Terms of Reference - 20 April 2023 General Meeting Report v.1.pdf
Decisions Reached:
The ToR Team needs to meet at or around ICANN 77
- The ToR Team agreed that it needs to have either a formal scheduled meeting at ICANN 77 or meeting informally during or shortly after the event.
Further comments on the revised ToR are needed
- The ToR Team agreed that its members need to review and comment on the entire revised ToR document to continue the discussion.
Action Items:
- Review and comment on the entire revised ToR document - ToR Team
- 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
- Analyze how the Revised ToR addresses Public Comments - ToR Team
- 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
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