Attendees
Leadership Members: Alan Greenberg, Susan Kawaguchi
ICANN Organization: Alice Jansen, Jean-Baptiste Deroulez, Lisa Phifer, Brenda Brewer
Apologies:
Agenda:
- Welcome, roll-call, SoI
- Face-to-Face Meeting #3: Meeting Notes
- Face-to-Face Meeting #4 Scheduling Work Plan
- Preparing for Plenary Call #36 | 6 August
- A.O.B.
- Confirm Decisions Reached and Action Items
Documents: PDF
Recordings:
AC Chat: EN
Decisions Reached:
N/A
Action Items:
- Leaders to review meeting report by 3 August and advise whether can be posted on the wik by 3 August.
- Face-to-Face Meeting #4: Send a note to the review team to enquire whether anyone is participating in any of the three events listed in November/December, or whether they have any other firm commitment on these dates that would prevent them to attend a 3-day meeting
- Plenary call agenda #37: Add status report on work commitments to plenary agenda. Under status report, (a) overview of current status [staff] (b) plan to address missing reports [rapporteurs]
- Support team to send a message out to review team to flag outstanding objective item for any comments.
