Attendees
Leadership Members: Cheryl Langdon-Orr, Pat Kane
ICANN Organization: Jean-Baptiste Deroulez, Negar Farzinnia, Theresa Swinehart, Brenda Brewer
Apologies: /
Agenda:
- Welcome, roll-call
- Terms of Reference
- ICANN64: Informal Meeting
- Face-to-Face Meetings
- Suggested Plenary call agenda #4
- Welcome, roll-call, SoI
- Terms of Reference
- Workplan
- Timeline
- Face-to-Face Meetings
- Transparency concerns
- ICANN64: Informal Meeting
- A.O.B.
- Confirm Decisions Reached | Action Items |Next Plenary Call
- A.O.B.
- Confirm Decisions Reached | Action Items
Documents: PDF
Recordings:
- AC Replay
- mp3 Replay
AC Chat: EN
Action Items:
Plenary call agenda:
- add workplan (below terms of reference)
- Face-to-Face meetings: break it into two: 1) LA Meeting logistics 2) future meeting planning
- Review whether NDA will be needed for ATRT3
ToR template:
- remove terminology referring to other review teams
- confirm all rt members have authorized publication of their participation
- add watermark: draft (example text)
- add explanatory text: this is merely a template with example language, please do not send it around until we have our first cut, to avoid confusion with example language.
- update section on "dissolution of review team" based on ssr2 pause
Extend leadership call to 1hr.