Attendees

Members:  Alan Greenberg, Susan Kawaguchi, Cathrin Bauer-Bulst

ICANN Organization:  

Lisa Phifer, Jean-Baptiste Deroulez, Alice Jansen, Brenda Brewer

Apologies:  /

Agenda:  

  • Welcome 

  • Face-to-Face Meeting #3 

  • Plenary Meeting #34 

  • A.O.B. 

  • Confirm Decisions Reached and Action Items

Documents:  PDF

Recordings:

AC Chat:  EN

Decisions Reached: 

  • Use draft report to build Brussels meeting agenda

Action Items:  

  • ICANN org to finish populating tools and submit them to subgroups (no need to share with leadership first) 

  • ICANN org to prepare a rough schedule and start assigning time per subgroup (taking into account Cathrin's absence on Friday afternoon - Cathrin interested in participating in discussions on P/P, compliance and accuracy), and pass it by subgroup rapporters to sign on this. 

  • Plenary call agenda: 

    • Subgroup status update 

      1. present tools 

      2. focus on Volker's subgroups, + outreach and safeguarding registrant data. 

  • Send another email on participation to next plenary call



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