Dial-In Details:

ZOOM ROOM LINK - 

https://icann.zoom.us/j/99385760411?pwd=NTJlbEY1b01MUHExbmtjcVFXY0ZyZz09

Meeting ID:  993 8576 0411

Password:   PHR_ToR2#

Find your local number: https://icann.zoom.us/u/ayEqVdA1X [icann.zoom.us]

Meeting Date/Time: Thursday, 6 April 2023 @20:00 UTC [time converter] 


AGENDA:

Meeting Lead: Cheryl Langdon-Orr

  1. Welcome
  2. Review of Action Items (5 min)
    1. Revisit timing of 1 June and 29 June due to scheduling conflicts – meetings revised to avoid WS2 conflict - ICANN org
    2. Discuss longer meetings, potentially more frequently - Leadership team
    3. Coordinate with Leadership team on Leadership meeting logistics - ICANN org
    4. Analyze how the Revised ToR addresses Public Comments - ToR Team
    5. Formulate questions for survey of SO/AC leadership and interested community members, once the ToR team concludes their analysis of how the Revised ToR addressed Public Comments - ICANN org to assist ToR Team
  3. Discussion of Pilot Holistic Review ToR version 2 [3] and ToR team analysis of the public comments (100 min)
  4. AOB (10 min)
  5. Next steps (5 min)

Attendees:  Cheryl Langdon-Orr, Avri Doria, Pat Kane, Sébastien Bachollet, Tola Sogbesan, Vanda Scartezini,  Daniel Nanghaka

ICANN Org:   Pamela Smith, Jason Kean, Giovanni Seppia, Larisa Gurnick, Mary Wong,  Theresa Swinehart, Sam Eisner

Ombudsman:   Herb Waye

Apologies:  Katrina Sataki, Maarten Botterman, Osvaldo Novoa

Zoom Audio Replay:   EN

Zoom Video Replay:  EN

  • Recordings Password: $Mo^d@gn!6

Meeting Transcript:   (Unofficial - Zoom)

Chat Transcript:  EN

Documents:  

General Meeting Call Report:     PILOT HOLISTIC REVIEW Terms of Reference (ToR) TEAM Discussion on Pilot Holistic Review ToR Version 2 – Meeting 5

 

Decisions Reached:  

 

Action Items:



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