Attendees

Leadership Members:  Cheryl Langdon-Orr, Daniel Nanghaka, Pat Kane, Sebastien Bachollet, Kimberly Claffy, Osvaldo Novoa

ICANN Organization:  Negar Farzinnia, Yvette Guigneaux, Pamela Smith

Technical Writer:  Bernard Turcotte

Apologies:   Vanda Scartezini, Michael Karanicolas, Jennifer Bryce, Brenda Brewer

  1. Agenda:  
  2. Welcome, roll call, SOI updates
  3. Work party leaders - any items to flag for Co-Chairs attention (Board, GAC, Reviews, Community)
    1. Develop 20 November agenda - proposed draft below:
    2. Welcome, roll call, SOI updates
      1. Action items review (new and closed)
    3. Doodle poll results for F2F meeting in February
    4. Any work party items for plenary attention (Board, GAC, Reviews, Community, WS2)
    5. Prioritization/Reviews Proposed Recommendation
    6. ATRT3 recommendations prioritization - see discussion here
    7. Reminder of ATRT3 engagement session feedback and notes document here [docs.google.com]
    8. Continue work in report v5.0 [docs.google.com] (determine area of focus during leadership call)
    9. AOB
    10. Confirm actions / decisions reached
  4.  AOB
    1. Proposal for 2-hr call on 20 November
    2. Discuss a choice of a longer (3-hr call) or a second call the following week (27 November) to ensure closure on our work.\
  5. Confirm action items / decisions reached

Documents: 

Recordings:

Zoom Chat: EN

Decisions:

Action Items:

  • Extend Plenary meeting scheduled for 20 November 2019 to 2 hours 
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