Attendees:
Review Team Members: Patrick Kane, Sebastien Bachollet, Vanda Scartezini, Yui Liu, Daniel Khauka Nanghaka, Maarten Botterman, Ramet Khalili, Jacques Blanc, Cheryl Langdon-Orr, Erica Varlese, Demi Getschko, Osvaldo Novoa, Michael Karanicolas, Jaap Akkerhuis, Tola Sogbesan
ICANN Organization: Jean-Baptiste Deroulez, Larisa Gurnick, Theresa Swinehart, Negar Farzinnia, Brenda Brewer
Observers: Jim Prendergast, John Fanning, Nadira Alaraj, Saba, Alina, Hanyu
Apologies: Geoff Huston, Wolfgang Kleinwächter, KC Claffy
Audio recording: EN
AC recording: HERE
Transcript: EN
Chat Transcript: EN
Observer Chat Transcript: EN
Documents:
- Slides: PDF
Plenary Call Report: PDF
Decisions Reached:
Plenary Calls: agreement on 90 min plenary call, either at 11:00 UTC or 21:00 UTC and rotation.
Action Items:
- Add to next plenary call agenda discussion on "first substantive meeting"
- Circulate an email to the review team regarding volunteers for leadership position: Cheryl Langdon-Orr, Patrick Kane, Sebastien Bachollet.
- Circulate a doodle poll with Tuesday/Wednesday/Thursday with the following time options: 11:00 UTC - 21:00 UTC
Agenda:
- Welcome and Opening Remarks
- Review Team Members
- ICANN Organization Support Team
- Specific Review Processes
- Operating Standards
- ATRT3: Bylaws and Board Resolution
- Review Team Leadership Structure, Responsibilities
- Observers
- Next Steps
- Planning for Face-to-Face Meetings
- A.O.B.
Call Details 13:00 - 14:30 UTC (timezone converter here) Interested in listening to the discussion? Go to...https://participate.icann.org/atrt3review-observers/ Learn more about how you can observe ATRT3-RT meetings - see here |
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