Meeting #18 - 29 July 2019 @ 19:00 UTC

Attendees

Leadership Members:  

ICANN Organization:  

Apologies:  Osvaldo Novoa

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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 (Board, GAC, Reviews, Community)
3. Develop 31 July agenda - proposed draft below:
   1. Welcome, roll call, SOI updates
   2. Topic A: EPDP discussion with Janis Karklins (Chair of EPDP Team Phase 2) and Rafik Dammak (GNSO Council Liaison to the EPDP)
   3. Action items review (new and closed)
   4. Any work party items for plenary attention (Board, GAC, Reviews, Community, IRP, WS2, ATRT2)
   5. Topic B: Accountability indicators  
   6. AOB
   7. Confirm actions / decisions reached
4. AOB
5. Confirm action items / decisions reached

Documents: none

Recordings:

• Zoom Video Replay
• Zoom Audio Replay

Zoom Chat:  EN

Action Items: