Attendees:

Review Team Members:  Cheryl Langdon-Orr, Maarten Botterman, Sebastien Bachollet, Wolfgang Kleinwaechter, Daniel Nanghaka, Jaap Akkerhuis, Vanda Scartezini, KC Claffy, Demi Getschko, Tola Sogbesan, Michael Karanicolas, Ramet Khalili Nasr, Osvaldo Novoa

ICANN Organization:  Jennifer Bryce, Brenda Brewer

Observers:   Herb Waye, Chantelle Doerksen, Everton Rodrigues, Berry Cobb

Technical Writer:  Bernard Turcotte

Apologies:  Pat Kane 

Audio recording:  EN   (1.18:17)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

Plenary Call Report: PDF

Decisions Reached:  /

Action Items:

  • Bernie to work with staff to propose updates to the work plan so that it is better aligned with the approach to work. The updated work plan will be circulated for team discussion and adoption.

Agenda:

  1. Welcome, roll call, SOI updates
  2. Action items review (new and closed)
  3. Survey status update
  4. Any work party items for plenary attention (Board, GAC, Reviews, Community, IRP, WS2)
  5. Approach to recommendations and working:
    1. Brief recap of report template [docs.google.com] and specific criteria that should be addressed / met for each recommendation (see PPT slides for reference)
    2. Discussion of approach to work on report sections not covered by the work parties
  6. Review ATRT3 work plan [docs.google.com] and timeline
  7. AOB
  8. Confirm actions / decisions reached

Call Details

21:00 - 22:30 UTC  (timezone converter here)

Interested in listening to the discussion? Send request to mssi-secretariat@icann.org for meeting link.

Learn more about how you can observe ATRT3-RT meetings - see here

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