Meeting #49 | 26 February 2020 @ 11:00 UTC

Attendees:

Review Team Members:  Pat Kane, Sebastien Bachollet, Daniel Nanghaka, Jaap Akkerhuis, Vanda Scartezini, Leon Sanchez

ICANN Organization:   Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Observers:   Avri Doria, Herb Waye, Sophie Hey, Yang Hunyu, Abdeldjalil Bachar Bong

Technical Writer:  Bernie Turcotte

Apologies:  KC Claffy, Wolfgang Kleinwachter, Osvaldo Novoa, Jacques Blanc, Cheryl Langdon-Orr

Audio recording:  EN   (54:40)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Final Draft Report v1.2 (google doc)
• Recommendations text and checklists (google doc)

Plenary Call Report: PDF

Decisions Reached:  

• The review team confirmed that there should be a call on Wednesday 4th March at 21:00 UTC, staff will send the calendar invite.

Action Items:

• Bernie to make updates to the reviews recommendation based on the discussion on the call and share to the list once updates are ready for review.

Agenda:

1. Welcome, roll call, SOI updates
2. Action items review (new and closed)
3. Any updates on f2f meeting request and planning
4. Recommendations text and checklists (see document here)
   1. Accountability Indicators - review final text
   2. ATRT2 recommendations - review final text
   3. Prioritization - review final text
   4. Reviews - for discussion on the call
5. Review draft skeleton of final report layout (Bernie to send to list)
6. AOB
   1. Confirm next plenary meeting time & date
7. Confirm actions / decisions reached