Attendees:
Review Team Members: Cheryl Langdon-Orr, Vanda Scartezini, Daniel Nanghaka, Tola Sogbesan, Sebastien Bachollet, Osvaldo Novoa, Jaap Akkerhuis, KC Claffy, Pat Kane, Leon Sanchez, Demi Getschko
ICANN Organization: Jennifer Bryce
Observers: /
Technical Writer: Bernie Turcotte
Apologies: Wolfgang Kleinwaechter, Jacques Blanc, Brenda Brewer, Negar Farzinnia
Audio recording: EN (2.00:39)
Zoom recording: HERE
Transcript: EN
Zoom Chat Transcript: EN
Documents:
- Report Template v5.2 (Google doc)
- White paper v2.2 (Google doc)
- ATRT3 Evaluation of ATRT2 Implementation (Google sheet)
- Results: ATRT3 Doodle poll on options for reviews
Plenary Call Report: PDF
Decisions Reached:
- For section 3.4.6 regarding diversity, the team voted for the text proposed by Leon, noting that the word ‘alternating’ will be removed
Action Items:
- Staff to send cancellation notices for the Monday 2 December leadership meeting and the Wednesday 4 December plenary. Meetings will resume as normal on Monday 9 December.
Agenda:
- Welcome, roll call, SOI updates
- Finalize work in report v5.2 (15 mins)
- Please complete Doodle poll [doodle.com] on options ahead of the meeting
- Prioritization discussion (see white paper v2.2) (90 mins)
- AOB
- Confirm next steps
- Confirm actions / decisions reached
Call Details 21:00 - 23:00 UTC (timezone converter here) Interested in listening to the discussion? Send request to mssi-secretariat@icann.org for meeting link. Learn more about how you can observe ATRT3-RT meetings - see here |
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