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Dial-In Details:

NEW ZOOM ROOM LINK - 

https://icann.zoom.us/j/99385760411?pwd=NTJlbEY1b01MUHExbmtjcVFXY0ZyZz09

NEW Meeting ID: 993 8576 0411

NEW Password:  4T7$u*&P2R

Find your local number: https://icann.zoom.us/u/abKiVJUV1e

Meeting Date/Time: Thursday, 14 April 2022 @ 1830 UTC [time converter] 



Agenda

Welcome and Attendance - 5 minutes

Review of Comments - 5 minutes (verbal discussion only)

    • 1. Composition of the review team, 
    • 2. Consultation of experts, 
    • 3. Budget, 
    • 4. Timeline

Review of Action Items - 5 minutes

Complete first review of ToR (starting w/ Definitions on pg. 14) - 15-20 minutes

Start second review of ToR - 30-35 min

Update on Logistics/New Action Items/Next Steps/AOB – 10 minutes


Action Items: Holistic Review Pilot ToR - Tracking Tool

SOI blank form: https://community.icann.org/x/bhpIBg

Standard Rules of Behavior: https://www.icann.org/resources/pages/expected-standards-2016-06-28-en

Attendees:  Herb Waye, Avri Doria, Patrick Kane, Cheryl Langdon-Orr, Sébastien Bachollet, Maarten Botterman, ‘Tola Sogbesan, Vanda Scartezini, Osvaldo Novoa        

ICANN Org: Jason Kean,Negar Farzinnia, Larisa Gurnick,Sam Eisner, Theresa Swinehart, Wendy Profit, Xavier Calvez, Giovanni Seppia, Yvette Guigneaux

Apologies:  Becky Burr, Leon Sanchez, Daniel Nanghaka, Katrina Sataki

Zoom Audio ReplayEN

Zoom Video Replay:  EN

  • Recordings Password: +UHp3YFIF!

Meeting Transcript:  EN

Chat Transcript:  EN

Documents:  


General Meeting Report\

Coordination Meeting Report: 

Decisions Reached: 


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