Attendees:
Review Team Members: Cheryl Langdon-Orr, Vanda Scartezini, Daniel Nanghaka, Jacques Blanc, Tola Sogbesan, Sebastien Bachollet, Osvaldo Novoa, Jaap Akkerhuis, KC Claffy, Pat Kane
ICANN Organization: Jennifer Bryce
Observers:
Technical Writer: Bernie Turcotte
Apologies: Wolfgang Kleinwaechter, Leon Sanchez, Demi Getschko, Negar Farzinnia, Brenda Brewer
Audio recording: EN (2.56:35)
Zoom recording: HERE
Transcript: EN
Zoom Chat Transcript: EN
Documents:
Plenary Call Report: PDF
Decisions Reached:
- Decision to keep the poll open through to after the meeting on Sunday.
- Decision to put out 2 options regarding reviews for public comment: options 1 and 3
Action Items:
- Bernie will propose some language regarding gender diversity in Section 3.4.6 for discussion on the list, and revisit on Sunday 1 December.
- Bernie will share text for Section 7 to the list next week.
Jennifer to share the agenda for the Sunday 1 December meeting to the list.
Agenda:
- Welcome, roll call, SOI updates
- Complete discussion on white paper v2.1 [docs.google.com]
- Review of Doodle poll [doodle.com] results - please complete Doodle ahead of the meeting
- Continue work in report v5.1 [docs.google.com]
- Confirm next steps including tentative meeting: Sunday 1 December @ 21:00 - 23:00 UTC
- AOB
- Confirm actions / decisions reached
Call Details 20:00 - 23:00 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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