Attendees:  

Review Team Members:  Cathrin Bauer-Bulst, Susan Kawaguchi, Dmitry Belyavsky, Carlton Samuels, Thomas Walden, Lili Sun, Erika Mann

ICANN Organization:   Alice Jansen, Jean-Baptiste Deroulez, Amy Creamer, Steve Conte, Lisa Phifer, Brenda Brewer

Observers:  /

Apologies: Alan Greenberg, Volker Greimann

Audio recording:  EN

Zoom recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Observer Chat Transcript:  N/A

Documents:  PDF

Plenary Call Report: PDF

Decisions Reached: 

  • 8 June 2018 is the deadline to submit ICANN 62 engagement session materials.

Action items:

  • Rec #4 Compliance:  Susan to liaise with ICANN org on a Doodle poll for a subgroup call
  • Rec #10 Privacy/Proxy Services:  Susan to liaise with Volker and progress on the subgroup draft report.

  • Rec #15-16 Plan & Annual Reports: Cathrin and Lili to coordinate on recommendations related to reports (also addressed under Strategic Priority).

  • Subgroup 2: Anything New: ICANN org to move forward and reflect agreements from Brussels face-to-face meeting #2 in the subgroup draft report shell. 
  • Subgroup 3: Law Enforcement Needs: 

    • Cathrin to update the draft survey based on input received and to share with subgroup.

    • ICANN org to provide an example of survey output to the subgroup to inform methodology related discussions.

    • ICANN org to investigate on transparency requirements pertaining to surveys, as subgroups would like the survey link not to appear on review team public lists.

  • Subgroup 4 – Consumer Trust: Erika to review the face-to-face meeting #2 open action items and send input to the subgroup.

  • Subgroup 5 – Safeguarding Registrant Data: Subgroup members to send a quick status update to the review team.

  • ICANN62: Review team to agree on engagement session description. ICANN org to submit examples to leadership from other review teams, and identify deadline to submit session description.

Agenda:

  1. Welcome, roll-call, SoI updates
  2. Subgroups Status Update
  3. ICANN62
  4. A.O.B.
  5. Confirm Decisions Reached and Action Items 

Call Details

14:00-15:30 UTC (timezone converter here)

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