Attendees:

Review Team Members:   Alan Greenburg, Carlton Samuels, Cathrin Bauer-Bulst, Dmitry Belyavskiy, Stephanie Perrin, Lili Sun, Susan Kawaguchi

ICANN Organization:  Jean-Baptiste Deroulez, Jackie Treiber, Yvette Guigneaux

Observers:  Fabien Betremieux

Apologies:  Erika Mann, Volker Greimann

Audio recording:  EN

AC recording:  HERE

Transcript:  EN

Chat Transcript: EN

Observer Chat Transcript:  N/A

Documents: 

Plenary Call Report: PDF

Decisions Reached:

  • Data Accuracy: Deletion of paragraph N°3
  • Plan & Annual Reports: update is agreed on p8
  • Objective 2: Updates approved
  • Consumer Trust: Agreement on future changes
  • Contractual Compliance: updates approved
  • Update to High Priority text: "...so the Board may wish to focus on these first"
  • Update to Medium Priority text: "without community input"
  • Update consensus: "Full Consensus"
  • Alan, Lili, Carlton, Susan, Dmitry, Cathrin support all recommendations
  • R5.1 priority level has been updated to high. To be circulated for consensus via email

Action Items:

  • Send out a reminder on call for consensus at the end of this call
  • Stephanie to provide language update on Paragraph on "Possible Impact of GDPR and Other Applicable Laws "



Agenda:

1.Welcome, roll-call, SoI
2.Review of Draft Report Updates

  • WHOIS1 Rec #4: Compliance
  • WHOIS1 Recs #5-9: Data Accuracy
  • WHOIS1 Recs #15-16: Plan & Annual Reports
  • Objective 2: Anything New
  • Objective 4: Consumer Trust
  • Objective 6: ICANN Contractual Compliance Actions, Structure and Processes

3. Prioritization
4. Final Report Timing and Deadlines
5. A.O.B.

Call Details

15:00-16:30 UTC (timezone converter here)

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