Attendees
Leadership Members: Alan Greenberg, Cathrin Bauer-Bulst
ICANN Organization: Jean-Baptiste Deroulez, Pamela Smith, Alice Jansen
Apologies: Brenda Brewer
Agenda:
1. Welcome, roll-call, SoI
2. Webinar – review of draft slides
o Review of draft slides
o Confirm speakers
o Highlighted recommendations
3. ICANN63
o Meetings with SO/ACs
o Video
4. A.O.B.
Lisa's involvement in the final report
Documents: PDF
Recordings:
AC Chat: EN
Decisions Reached:
Webinar:
- Share final slides prior to the presentation
- Alan, Cathrin, Susan to present the webinar, rapporteurs in attendance to answer questions
Action Items:
Webinar:
- Alan to forward his slide deck
- p22, ICANN org to highlight "adopted with full consensus"
- Cathrin to provide Jean-Baptiste with 2/3 charts to insert them before the conclusions section
- Cathrin, Susan to identify sections they want to cover in the presentation, and confirm whether they will attend both webinar sessions.
ICANN63 video:
- Check alan's availability with Gisella,
- Investigate whether they are any set questions,
- Set up interviews out of scheduled sessions if at all possible.
ICANN org to start looking for a technical writer.
