Attendees: Cheryl Langdon-Orr, Pat Kane, Vanda Scartezini, Sebastien Bachollet, Osvaldo Novoa, Tola Sogbesan, Avri Doria, Katrina Sataki, Maarten Botterman, Matthew Shears ICANN Org: Jason Kean, Pamela Smith, Larisa Gurnick, Giovanni Seppia, Dan Halloran, Theresa Swinehart, Sam Eisner, Mary Wong Ombudsman: Herb Waye Apologies: - Zoom Audio Replay: HERE Zoom Video Replay: HERE - Recordings Password: Tgd7.!Ez7m
Meeting Transcript: EN Chat Transcript: EN Documents:
General Meeting Call Report: PILOT HOLISTIC REVIEW Terms of Reference - 20 April 2023 General Meeting Report v.1.pdf Decisions Reached: The ToR Team needs to meet at or around ICANN 77 - The ToR Team agreed that it needs to have either a formal scheduled meeting at ICANN 77 or meeting informally during or shortly after the event.
Further comments on the revised ToR are needed - The ToR Team agreed that its members need to review and comment on the entire revised ToR document to continue the discussion.
Action Items: - Review and comment on the entire revised ToR document - ToR Team
- Investigate options for ToR Team to meet at ICANN 77 (formally schedule and reserve space, informal during meeting or shortly thereafter) - ICANN org to support ToR Team in determining best option
- Analyze how the Revised ToR addresses Public Comments - ToR Team
- Formulate questions for survey of SO/AC leadership and interested community members, once the ToR team concludes their analysis of how the Revised ToR addressed Public Comments - ICANN org to assist ToR team
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