Attendees:
Review Team Members: Jaap Akkerhuis, Vanda Scartezini, Cheryl Langdon-Orr, Pat Kane, Jacques Blanc, Demi Getschko, Erica Varlese, Maarten Botterman, Daniel Nanghaka, Ramet Khalili Nasr, Wolfgang Kleinwachter
ICANN Organization: Jean-Baptiste Deroulez, Negar Farzinnia, Brenda Brewer
Observers: Yang Hunyu, Jim Prendergast, Herb Waye, Alice Jansen
Apologies: Sebastien Bachollet, Osvaldo Novoa, KC Claffy, Geoff Huston
Audio recording: EN
AC recording: HERE
Transcript: EN
Chat Transcript: EN
Observer Chat Transcript: /
Documents:
- Slides: PDF
- Draft FtoF #01 Agenda: PDF
- Letter from Cherine Chalaby, Chairman of the Board of Directors of ICANN to Jonathan Zuck: LINK
Plenary Call Report: PDF
Decisions Reached: /
Action Items:
- ICANN org to send out a doodle poll to identify whether review team members would like to host review team meetings post-ICANN meetings.
- ICANN org to draft a note, for co-chairs/review team review, sent on behalf of the review team to the SO/AC Chairs to request time and schedule discussions at ICANN65.
- ICANN org to add the full letter reference from ICANN Board to Jonathan Zuck, to mailing list/document archive.
- ICANN org to liaise with travel services regarding Adetola’s visa Issues, and regarding hotel confirmation.
- Remote participants to let ICANN org/Co-chairs know in which time zone they will be at the time of the meeting.
- Review team members to continue populating google doc on list of topics for review at Face-to-Face meeting #1.
Agenda:
- Welcome, roll-call, SoI
- Brief Update from ICANN64
- Face-to-Face Meeting #01
- Identified Topics of Review
- A.O.B.
- Confirm Decisions Reached | Action Items | Next Plenary Call
Call Details 11:00 - 12:30 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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