Attendees

Leadership Members:  Alan Greenberg, Cathrin Bauer-Bulst

ICANN Organization:  Jean-Baptiste Deroulez, Jackie Treiber, Brenda Brewer

Apologies:  Susan Kawaguchi

Agenda:

  1. Welcome, roll-call, SoI
  2. Face-to-Face Meeting #4
  3. Workplan
  4. Plenary Call #42
  5. A.O.B.
    1. Fact Sheets, as of 30 September 2018

Documents:  PDF

Recordings:

AC Chat: EN

Decisions Reached: /

Action Items:  

- Add time for a discussion on Day 1 on " are there any new elements that should be added in the review"

- Update sections with "Confirm/remove/add recommendation"

- Update timing and sections as suggested on the call and submit new version ahead of next plenary call for discussion.

- Presentation

- Alan to review workplan and fact sheets, confirm approval.





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