Attendees:

Review Team Members:   Cheryl Langdon-Orr, Jacques Blanc, Pat Kane, Vanda Scartezini, Adetola Sogbesan, Jaap Akkerhuis, Osvaldo Novoa, Maarten Botterman, Erica Varlese, Daniel Nanghaka, Michael Karanicolas, Ramet Khalili, Wolfgang Kleinwaechter, Geoff Huston, Demi Getschko

ICANN Organization:  Jean-Baptiste Deroulez, Negar Farzinnia, Brenda Brewer, Larisa Gurnick, Charla Shambley, Xavier Calvez

Observers:   Chokri Ben Romdhane, Yang Hunyug, Jim Prendergast, Avri Doria, Herb Waye, Lars Hoffmann

Apologies:  Sebastien Bachollet, Liu Yue

Audio recording:  EN

AC recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Observer Chat Transcript:  EN

Documents: 

Plenary Call Report: PDF

Decisions Reached:

  • Cheryl Langdon-Orr, and Patrick Kane elected as co-chairs 
  • First face-to-face meeting will be considered the first substantive meeting of the review.
  • Follow the Operating Standards as guidelines document, and provide feedback when review team identify issues.

Action Items:

  • First Substantive Meeting discussion: share quote from ICANN Bylaws, in reply to Patrick's question.

  • Inform review team about "Face-to-Face meeting #1" doodle poll results and selected dates.

Agenda:

  1. Welcome, roll-call, SoI
  2. Review Team Leadership
  3. First Substantive Meeting
  4. Face-to-Face Meeting
  5. Operating Standards
  6. ATRT3 Project Planning, Cost Management, Tracking & Reporting
  7. A.O.B.

Call Details

21:00 - 22:30 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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