Attendees:
Review Team Members: Pat Kane, Cheryl Langdon-Orr, Vanda Scartezini, Sebastien Bachollet, Liu Yue, Jacques Blanc, Daniel Nanhaka, Erica Varlese, Demi Getschko, Jaap Akkerhuis, Osvaldo Novoa, Ramet Khalili, Michael Karanicolas
ICANN Organization: Jennifer Bryce, Brenda Brewer
Observers: Chokri Ben Romdhane, Bernard Turcotte, Sophie Hey
Apologies: Geoff Huston, Wolfgang Kleinwächter, Maarten Botterman, Negar Farzinnia
Audio recording: ENEN (35.51)
Zoom recording: HERE
Transcript: EN
Zoom Chat Transcript: EN
Documents:
Plenary Call Report: PDF
Decisions Reached:
Action Items:
Agenda:
- Welcome, roll call, SOI updates
- Board’s acknowledgement of receipt of Terms of Reference & Work Plan; both documents circulated to SO/AC leaders
- Updates from each work party (Board, GAC, Reviews, Community, IRP)
- Check in on outstanding resource requests, any NDA issues on receiving documents
- Work plan review - reminder of delivery dates
- ATRT3’s Marrakech agenda [docs.google.com] - work parties to finalize questions and prepare for interactions
- AOB
- Annotated ATRT2 document readout (if KC is available to do this - document attached)
- Confirm actions / decisions reached
Call Details 11:00 - 12:30 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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