Attendees: 

Team:   Laureen Kapin, David Taylor, Gao Mosweu, Drew Bagley

Guests:   /

Observers:   /

Apologies:    Calvin Browne, Jonathan Zuck

ICANN Org:   Jean-Baptiste Deroulez, Antonietta Mangiacotti, Brian Aitchison, Brenda Brewer, Karen Lentz, Alice Jansen

Agenda:  

  1. Welcome, roll-call
  2. Review of updated recommendations:
    1. Rec 13, 15, 33: Gao (to include success measures, details, and revisions in light of public comments)
    2. Rec. 14: Jonathan, David, Carlos, Jamie (revisions reflecting team discussion)
    3. Rec. 36:  Carlos (to explain how revisions relate to public comments)
    4. Recs 19, 34, 37, 38, 39: Drew (to include success measures and details)
  3. A.O.B.

Discussion documents: 

Recording: 

Chat Transcript:  EN

Transcript:  EN

DECISIONS REACHED:

- Drew to share consolidated recommendations 37, 38, 39 with the subteam via email and ask for input/comments before the end of this week.

- Moving forward, all to use word and tracked changes function to reflect any changes to the original version.

ACTION ITEMS:

- Gao to consolidate recs. 13 & 15 into a single recommendation, and explain in an email how the consolidation relates to the public comments received, and send via email to the subgroup by the end of the week.




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