Meeting # 14 | 29 May 2019 - 21:00 UTC

Attendees:

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

ICANN Organization:   Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Observers:   Jim Prendergast

Apologies:  Ramet Khalili, Wolfgang Kleinwächter

Audio recording:  EN

Zoom recording:  HERE

Transcript:  EN

Chat Transcript: EN

Documents: 

• GAC WP 
• Terms of Reference

Plenary Call Report: PDF

Decisions Reached:  /

Action Items:

• Staff to create a draft mapping diagram for review team consideration to include in the Terms of Reference document.
• Staff to work with Pat and Cheryl on the highlighted sections of the Terms of Reference before the upcoming leadership call.
• Team to start populating the ‘Dependencies on other Organizations’ (page 10) section in the coming days with dependencies that have already been identified.

• Vanda will send the GAC questions to staff tomorrow for sharing with the GAC immediately.

Agenda:

1. Welcome, roll call, SOI updates
2. Updates from each work party and discussion of any resource requests
   1. Board
   2. GAC
   3. Reviews
   4. Community, IRP
3. Terms of Reference and Work Plan working session
4. AOB
5. Confirm actions / decisions reached