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, 4 May 2023 @20:00 UTC [time converter]
AGENDA:
Meeting Lead: Cheryl Langdin-Or
- Welcome
- Discussion of Pilot Holistic Review Revised ToR version 3 (50 min)
- Review of Action Items (5 min)
- AOB (5 min)
Attendees: Avri Doria, Cheryl Langdon-Orr, Katrina Sataki, Maarten Botterman, Matthew Shears, Osvaldo Novoa, Sébastien Bachollet, Tola Sogbesan
ICANN Org: Giovanni Seppia, Jason Kean, Larisa Gurnick, Sam Eisner, Xavier Calvez, Yvette Guigneaux
Ombudsman: Herb Waye
Apologies: Pat Kane
Zoom Audio Replay: EN
Zoom Video Replay: EN
- Recordings Password: GsTL4$M?9&
Meeting Transcript: (Unofficial - Zoom)
Chat Transcript: EN
Documents:
General Meeting Call Report: https://drive.google.com/drive/folders/1TADrlTmCPabqStPLhj9eEKiHSQ9PV2Dq
Decisions Reached:
Revised Draft ToR to be cleaned up as per plenary discussion
- The group agreed to have the Revised Draft ToR cleaned up and approved by the ToR leadership.
Send Revised ToR to OEC
- The group agreed to have the ToR leadership send the clean Revised ToR to the OEC for next steps.
Action Items:
- Clean up revised Draft ToR - ICANN org
- Send clean Revised Draft ToR to OEC - ToR Leads with support from ICANN org