Meeting #1 - 25 February 2019 @ 20:00 UTC

Attendees

Leadership Members:   Cheryl Langdon-Orr, Pat Kane

ICANN Organization:   Jean-Baptiste Deroulez, Negar Farzinnia, Theresa Swinehart, Brenda Brewer  

Apologies:  /

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Agenda:

1. Welcome, roll-call
2. Terms of Reference
3. ICANN64: Informal Meeting
4. Face-to-Face Meetings
5. Suggested Plenary call agenda #4
   • Welcome, roll-call, SoI
   • Terms of Reference
   • Workplan
   • Timeline
   • Face-to-Face Meetings
   • Transparency concerns
   • ICANN64: Informal Meeting
   • A.O.B.
   • Confirm Decisions Reached | Action Items |Next Plenary Call
6. A.O.B.
7. Confirm Decisions Reached | Action Items

Documents:  PDF

Recordings:

• AC Replay
• mp3 Replay

AC Chat:  EN

Action Items:

Plenary call agenda:

• • add workplan (below terms of reference)
  • Face-to-Face meetings: break it into two: 1) LA Meeting logistics 2) future meeting planning
  • Review whether NDA will be needed for ATRT3
    
    

ToR template:

• • remove terminology referring to other review teams
  • confirm all rt members have authorized publication of their participation
  • add watermark: draft (example text)
  • add explanatory text: this is merely a template with example language, please do not send it around until we have our first cut, to avoid confusion with example language.
  • update section on "dissolution of review team" based on ssr2 pause

Extend leadership call to 1hr.