Reading List/Discussion Documents
Friday, 27 October 2017 09:00 - 17:30 GST | 05:00 - 13:00 UTC |
---|
Attendees:
Team: Jonathan Zuck, Laureen Kapin, Jordyn Buchanan, Gongalwe Moseu, Carlos Raul Gutierrez, Calvin Browne, Fabro Stiebel, David Taylor, Waudo Siganga, Dejan Dukic, Kaili Kan
Guests:
Observers: Margie Milam
ICANN Org: Antonietta Mangiacotti, Eleeza Agopian, Jean-Baptiste Deroulez
Apologies: Jamie Hedlund, Megan Richards
Agenda:
09:00 – 09:10 Welcome, roll call, Statement of Interest updates and opening remarks: Jonathan
09:10 – 10:15 Review of current status of draft report recommendations : Jean-Baptiste
- Walk-through and report based on subteam work on updating/consolidating recommendations for the final report
- Recommendations format
10:15 - 10:30 Break
10:30 – 12:00 Review and approve (consolidated) Competition Draft Report Recommendations: Jordyn
- Rec. 2-6, 11: Jordyn
- Rec. 7, 8, 12: Dejan
- Rec. 9: Waudo
- Rec. 10: Jordyn/David
12:00 – 12:30 Review and approve Application & Evaluation Draft Report Recommendations: Jonathan
- Rec. 43 – 50: Jonathan
12:30 - 13:15 Review Team Lunch
13:15 - 15:15 Review and approve (consolidated) Safeguards & Trust Draft Report Recommendations: Laureen
- Rec. 13, 15, 33: Gao
- Rec 14, 16, 25-30: Laureen
- Rec 17,18, 20, 24: Calvin
- Rec 19, 34, 37, 38, 39: Drew
- Rec 21, 22, 23: Carlton
- Rec 31, 32: Fabro
- Rec 35: Jamie
- Rec.36: Carlos
- Rec. 40, 41, 42: David
15:15 - 15:30 Break
15:30 – 16:00 Determine updates needed to final report: All
- Review and reach consensus on identified updates needed
16:00 – 17:00 Engagement Session preparations: All
17:00 – 17:15 Roadmap to Final Report: Jonathan, Jordyn, Laureen
- Schedule of Calls
- Adoption of Public Comment Shell
- Workplan
17:15 – 17:30 A.O.B. and review of action items/decisions reached: Jonathan
Documents:
Recordings:
Adobe Connect
mp3
Transcript: EN
Decisions Reached:
Action Items: