Attendees

Leadership Members:  Cheryl Langdon-Orr, Michael Karanicolas, Daniel Nanghaka, Vanda Scartezini, Erica Varlese, Pat Kane

ICANN Organization:  Jennifer Bryce, Negar Farzinnia, Brenda Brewer, Bernie Turcotte

Apologies:  Sebastien Bachollet

Agenda:  

  1. Welcome, roll call, SOI updates
  2. Work party leaders - status updates and any items to flag for Co-Chairs attention
  3. Review of ATRT3 draft recommendations affecting the Board with the Board 
  4. Incorporate WS2 topics (inc. staff accountability and IRP) into work plan [docs.google.com]
  5. Develop 10 July agenda - proposed draft below:
    1. Welcome, roll call, SOI updates
    2. Any work party items for plenary attention (Board, GAC, Reviews, Community, IRP, WS2)
    3. Topic A: ATRT2 Recommendations Implementation Review
    4. Topic B:
    5. AOB
    6. Confirm actions / decisions reached
  6. AOB
  7. Confirm action items / decisions reached

Documents:  work plan

Recordings:

Zoom Chat:  EN

Action Items:

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