Dial-In Details:
NEW ZOOM ROOM LINK -
https://icann.zoom.us/j/99385760411?pwd=NTJlbEY1b01MUHExbmtjcVFXY0ZyZz09
NEW Meeting ID: 993 8576 0411
NEW Password: 4T7$u*&P2R
Find your local number: https://icann.zoom.us/u/abKiVJUV1e
Meeting Date/Time: Thursday, 14 April 2022 @ 1830 UTC [time converter]
Agenda Meeting Lead: Cheryl Langdon-Orr
Action Items: Holistic Review Pilot ToR - Tracking Tool SOI blank form: https://community.icann.org/x/bhpIBg Standard Rules of Behavior: https://www.icann.org/resources/pages/expected-standards-2016-06-28-en |
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Attendees: Cheryl Langdon-Orr, Avri Doria, Maarten Botterman, Vanda Scartezini, Sebastien Bachollet, Katrina Sataki, Matthew Shears, Osvaldo Novoa, Daniel Nanghaka
ICANN Org: Pamela Smith, Jason Kean, Giovanni Seppia, Wendy Profit, Xavier Calvez, Negar Farzinnia, Sam Eisner
Ombudsman: Herb Waye
Apologies: Leon Sanchez, Wolfgang Kleinwachter , Pat Kane
Zoom Audio Replay: HERE
Zoom Video Replay: HERE
- Recordings Password: #kY5C5*4@a
Meeting Transcript: EN
Chat Transcript: EN
Documents:
- Slides: PDF
General Meeting Call Report: 14 April 2022 General Meeting Report v.1.pdf
Decisions Reached:
ToR Edits
- The group agreed to move deliverables 1 and 2 out of the deliverables section and into other sections of the document.
- The group agreed to add the “good practices” definition to the definition section of the document.
Work for next meeting
- The group agreed to use their email list to exchange ideas for how a list of evidence-based findings should be socialized and discuss at the next meeting (blog, webinar, public comment, or something else).
Action Items:
- Move deliverables 1 and 2 into more appropriate sections within the ToR document
- Insert the “good practices” definition into the definition section of the document
- Pilot HR ToR team members to use their email list to exchange ideas for how a list of evidence-based findings should be socialized and discuss at the next meeting
- Find a way to display annotated text of the ToR in a more readable manner
