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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

Moderator: Avri Doria

  • For the meeting flow: 
  • Welcome and Attendance - 5 minutes (Pamela), then floor to Jason for review of comments and action items)
  • Review of Comments - 5 minutes
  • Review of Action Items - 5 minutes (once Jason finishes with the review of the action items he can give me the floor for the two slides on the document restructure).
  • Overall Review of the ToR (starting w/ Mission on pg. 3) [google.com]- 50 minutes
  • Update on Logistics/New Action Items/Next Steps/AOB – 10 minutes

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

Attendees: 

Coordinators: Avri Doria, Cheryl Landon-Orr

Board: Maarten Botterman, Katrina Sataki, Leon Felipe, Sanchez

Community: Sebastién Bachollet, Daniel Nanghaka, Vanda Scartezini, Osvaldo Novoa, Tola Sogbesan

ICANN Org: Pamela Smith, Jason Kean, Giovanni Seppia, Negar Farzinnia, Sam Eisner, Theresa Swinehart, Wendy Profit, Herb Waye, Xavier Calvez

Apologies: Matthew Shears, Pat Kane, Becky Burr

Zoom Audio Replay: HERE

Zoom Video Replay:  HERE

  • Recordings Password: y3H6H2xE!E

Meeting Transcript:  EN

Chat Transcript: EN

Documents:  

General Meeting Report: \

Coordination Meeting Report: 

Decisions Reached: 


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