Attendees:

Review Team Members: Adetola Sogbesan, Cheryl Langdon-Orr, Daniel Khauka Nanghaka, Demi Getschko, Jaap Akkerhuis, KC Claffy, Leon Sanchez, Liu Yue, Osvaldo Novoa, Patrick Kane, Sebastien Bachollet, Vanda Scartezini, Wolfgang Kleinwächter

ICANN Organization:   Negar Farzinnia, Pamela Smith, Yvette Guigneaux

Observers:  Everton T. Rodrigues, Berry Cobb,

Technical Writer:  Bernard Turcotte

Apologies:  Jennifer Bryce, Brenda Brewer, Michael Karanicolas

Audio recording:  EN   (2.54:33)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents: Accountability Indicators v1.5 | Reviews Recommendation | Draft Final Report v1.7

Plenary Call Report: PDF

Decisions Reached: /

Action Items:

  • Action Item: Bernie has captured a number of changes/edits to the content based on the Review Team input that he will incorporate into the document.
  • Action Item: Invite Susanna Bennett to join one of the Plenary calls to discuss Accountability Indicators and Open Data Initiative.
  • Action Item: Add some information on the Open Data Initiative information in the report.

  • Action Item: Discuss the new plenary cadence/rotation at the leadership call on Monday.

  • Action Item: ICANN org to schedule a plenary call for Friday, 18 March 2020 at 10:00 UTC for two hours.

Agenda:

  1. Welcome, roll call, SOI updates
  2. Action items review (new and closed)
    1. Status of draft note regarding review timeline and delivery date
  3. Recap of Accountability Indicators (Google document here)
  4. Review updated sections of the final report - will be shared ahead of the meeting
  5. Complete Reviews recommendation (Google document here)
  6. AOB 
  7. Confirm action items / 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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