Meeting #66 | 15 May 2020 @ 11:00 UTC

Attendees:

Review Team Members:  Demi Getschko, Tola Sogbesan, Jaap Akkerhuis, Daniel Nanghaka, Cheryl Langdon-Orr, Leon Sanchez, Pat Kane, Vanda Scartezini, Jacques Blanc, Sebastien Bachollet, Osvaldo Novoa, Wolfgang Kleinwächter

ICANN Organization:  Jennifer Bryce, Negar Farzinnia, Larisa Gurnick, Brenda Brewer

Observers:   Herb Waye, Everton Rodrigues, Jim Prendergast, Sophie Hey, Avri Doria, Hanyu Yang

Technical Writer:  Bernard Turcotte

Apologies:  KC Claffy

Audio recording:  EN   (1.44:31)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Prologue (draft)
• ATRT3 Detailed explanation of text from 7.3 (draft)
• Analysis of the ATRT3 recommendation on Org. Review vs Bylaws and Board comments

Plenary Call Report: PDF

Decisions Reached:  /

Action Items:

• Bernie to clean up the documents discussed and considered as closed on the call today. Once cleaned up the documents will go to comms for final proofing and templating:

  • Prologue

  • Section 7.3 text

  • Response to issues raised by the Board

Agenda:

1. Welcome, roll call, SOI updates
2. Action items review (new and closed)
3. Finalize ‘prologue’ (Google document here [docs.google.com])
4. Finalize ‘Organizational Reviews’ text - text to follow
5. Review detailed responses of issues raised by the Board - text to follow
6. AOB
7. Confirm action items / decisions reached