Attendees

Leadership Members:  Alan Greenberg, Cathrin Bauer-Bulst, Susan Kawaguchi

ICANN Organization:  Alice Jansen, Jean-Baptiste Deroulez, Brenda Brewer

Apologies:  /

Agenda:

•Welcome, Roll-Call, SoI Updates
•Short-Term Options To Adjust The Timeline For Specific Reviews
•ICANN62
•Face-to-Face Meeting #3 – Brussels
•Subgroups Status Update
•A.O.B.
•Confirm Decisions Reached and Action Items 

Documents: PDF

Recordings:

Zoom Chat:  EN

Decisions Reached: 

  • ICANN62 engagement session is approved.
  • Review team to send letter (accepting Theresa Swinehart's offer and request that the RDS-WHOIS2 Review be removed from the Public Comment on Short-Term Options to Adjust the Timeline for Specific Reviews) after the plenary meeting #30 next Monday (Support team to let Theresa know beforehand).

Action Items:

  • Face-to-Face Meeting #2: Leaders to review comments from Stephanie and confirm whether these should be incorporated/removed/considered.
  • Alan to send out an email to the review team, inviting rapporteurs to confirm approval of subgroup report and sharing it with the review team once approved by Friday 1 June 23:59 UTC.
  • Short-Term Options: Alan to liaise with Dmitry on RT decision to accept Theresa Swinehart's offer and request that the RDS-WHOIS2 Review be removed from the Public Comment on Short-Term Options to Adjust the Timeline for Specific Reviews.
  • Short-Term Options: Cathrin & Susan to review the draft note sent by Alan on the RT list
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