Attendees:
Team: Carlos Gutierrez, Jonathan Zuck, Jamie Hedlund, Waudo Siganga, Dejan Djukic, David Taylor, Jordyn Buchanan, Calvin Browne, Kaili Kan
Observers: /
ICANN Org: Jean-Baptiste Deroulez, Karen Lentz, Steve Conte, Brenda Brewer, Antonietta Mangiacotti, Brian Aitchison
Apologies: Fabro Steibel, Megan Richards, Carlton Samuels, Gao Mosweu, Laureen Kapin, Alice Jansen
Agenda:
- Welcome, roll-call, SoI
- Discussion on updated recommendations:
- Rec 9: Waudo Rec 12: Dejan
- Rec 16: Carlos, Laureen
- Rec 47: Jonathan/Megan
- Rec 48: Jonathan/Megan
- Rec 49: Jonathan/Megan
- Rec 50: Jonathan/Megan
- A.O.B.
Documents:
- Recommendation 12 lk edits_DB edits
- Revised Recommendation 16 v3
- App and Eval Recommendations v2
- Recommendation 9 5th Dec 2017
Recordings:
Chat Transcript: EN
Transcript: EN
Decisions reached:
- Rec. 9: Approved.
- Rec. 50: To be removed from final report.
ACTION ITEMS:
- Rec. 9: Waudo to add "Health Index" at the end of the details section.
- Rec. 12: David to update recommendation and circulate new version by the end of this week.
- Rec. 16: Laureen/Carlos to incorporate suggestion from Jordyn ""in conjunction with its related data collection activities"" instead of saying "data annually'" in the recommendation. Circulate the new version via email for approval.
- Rec. 47-49: Language stays as previously submitted, apart from “Details” section that Jonathan will be updating.
