23 June 2019 

9:00 - 17:30 local Marrakech time

8:00 - 16:30 UTC (time zone support)

ATTENDEES:

Review Team: Cheryl Langdon-Orr, Pat Kane, Sebastien Bachollet, Daniel Khauka Nanghaka, Vanda Scartezini, Demi Getschko, Liu Yue, Jacques Blanc, Michael Karanicolas, Osvaldo Novoa, Adetola Sogbesan, Erica Varlese, Ramet Khalili Nasr, Jaap Akkerhuis, Geoff Huston, Maarten Botterman, KC Claffy, Wolfgang Kleinwaechter

Remote Members: 

ICANN Org:  Negar Farzinnia, Larisa Gurnick, Jennifer Bryce

Observers:  Saba, Jim Prendergast, Berry Cobb, Hanyu

Apologies:  

AGENDA:  see on right

RECORDINGS:

TRANSCRIPT:  EN

DOCUMENTS:  Day 1 PDF

DECISIONS REACHED:  /

ZOOM CHAT TRANSCRIPT:  EN

DECISIONS REACHED:  

  • We have consensus from the Board WP that the updated dates in work plan are agreed upon.
  • We have consensus from the GAC WP that dotes in work plan does not need to change
  • We have consensus from the Reviews WP that dotes in work plan does not need to change
  • We have consensus from the Community WP that changed dotes in work plan are agreed upon
  • Leadership call used for roadblock removal, action items, etc. Turn plenary meeting into a specific topic discussions as a whole RT if WP want input, validation. etc.

ACTION ITEMS:

  • Need to schedule a meeting with Xavier after Marrakech.
  • Chairs to send a note to GNSO after Erica transitions off to see if a replacement is needed (Erica is moving away from the RT late August 2019 because of role change)
  • Staff to update the work plan with all the changes
  • Staff go through the WP working documents to capture all the action items and put them all in the “resource requests” page and capture them.
  • Send the list of questions for GNSO to Keith Drazek and his colleagues in preparation for the call.

Meeting Agenda (Google doc):  HERE






Venue: 

Event Location: Palmeraie Conference Center Marrakech

Address: Circuit de la Palmeraie BP 1488 40000 Marrakech, Morocco

Details 

Join the second Face-to-Face Meeting of the third Accountability and Transparency Review Team

Are you interested in ICANN's execution of its commitment to maintain and improve robust mechanisms for public input, accountability, and transparency to ensure that the outcomes of its decision-making reflect the public interest and are accountable to the Internet community? Join remotely the ATRT3 second face-to-face meeting on 23 June 2019.  Details for remote participation can be requested via email to mssi-secretariat@icann.org.

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Community engagement is critical to a successful review. The review team invites anyone interested in its work to join this review as an observer at any time throughout the course of the review. Learn how to become an observer.


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