Attendees:

Leadership Members:   Alan Greenberg, Susan Kawaguchi

ICANN Organization:  Jean-Baptiste Deroulez, Brenda Brewer

Apologies:  Cathrin Bauer-Bulst

Agenda:

1. Final Report
1. Outstanding Issues
2. Consensus
2. A.O.B.

Documents:  PDF

Recordings:

• AC Replay
• Audio Replay   

AC Chat:  N/A

Decisions Reached: Do not include Law Enforcement survey cost/time in final report.

Action Items: 

• Highlight text in r12.1 priority level for Alan's review 
• Jean-Baptiste to send out another reminder to Stephanie on rec.4 Compliance missing paragraph.
  
• Highlight any issues related to operational input on contractual compliance.
• Alan to follow-up with Stephanie and Volker on approval of recommendations, ccing leadership.
• Schedule a leadership call next week.