Attendees:

Review Team Members:  Cheryl Langdon-Orr, Daniel Nanghaka, Pat Kane, Ramet Khalili, Sebastien Bachollet, Liu Yue,  Vanda Scartezini, Osvaldo Novoa, Maarten Botterman, Demi Getschko, Erica Varlese, Jaap Akkerhuis, Jacques Blanc, Michael Karanicolas

ICANN Organization:  Jennifer Bryce, Herb Waye, Larisa Gurnick, Brenda Brewer 

Observers:   Jim Prendergast, Sophie Hey, Avri Doria, Taylor Bentley, Saba Panahpoor

Apologies:  Wolfgang Kleinwächter, KC Claffy, Tola Sogbesan, Negar Farzinnia

Zoom recording:  EN

Audio recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

Plenary Call Report: PDF

Decisions Reached:  /

Action Items:

  • Staff to send a Doodle poll for Reviews work party to meet, and a Doodle poll for Reviews work party to meet with the Community work party.

  • Staff to update the link to KPI dashboard in the ATRT2 briefing documents.

  • Review Team members to prepare for a working session during next week’s plenary call on the Terms of Reference and Work Plan.

Agenda:

  1. Welcome, roll call, SOI updates
  2. Ombudsman Report on ATRT3 (Case File 2019-382) (report attached) - 20 mins
  3. Updates from each work party and discussion of any resource requests (Board [docs.google.com], GAC [docs.google.com], Reviews [docs.google.com], Community [docs.google.com], IRP) - 20 mins
  4. Terms of Reference [docs.google.com] and Work Plan [docs.google.com] working session - 20 mins
  5. AOB
  6. Confirm actions / decisions reached

Call Details

11:00 - 12:30 UTC  (timezone converter here)

Interested in listening to the discussion? Send request to mssi-secretariat@icann.org for meeting link.

Learn more about how you can observe ATRT3-RT meetings - see here

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