Meeting #15 - 8 July 2019 @ 19:00 UTC

Attendees

Leadership Members:  

ICANN Organization:  

Apologies:  Sebastien Bachollet

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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: none

Recordings:

• Zoom Video Replay
• Zoom Audio Replay

Zoom Chat:  EN

Action Items: