Attendees:
WP Members: Vanda Scartezini, Liu Yue, Jacques Blanc, Pat Kane, Maarten Botterman, Daniel K Nanghaka, Cheryl Langdon-Orr
RT Members: Daniel K Nanghaka
Observers: Sophie Hey, Taylor Bentley
ICANN Organization: Jennifer Bryce, Larisa Gurnick, Brenda Brewer
Apologies: /
Audio recording: EN (52.19)
Zoom recording: HERE
Transcript: EN
Zoom Chat Transcript: EN
Documents:
Decisions Reached: /
Action Items:
- Jacques to write down his thoughts on what should be included in the ToR for other work party members to react to.
- Work party members to work on questions for GAC and other SO/ACs in Marrakech ahead of leadership meeting on Monday 13 May.
- Staff to continue with the case studies based on dot Amazon example. Prioritize the case study on two-characters as the next one.
- Team agreed calls would be useful to have regularly, although these will be held on an as-needed basis. Team to ask staff to help set these up when needed, no set date, time or schedule.
Agenda:
- Term of reference. ToR - please read both Jacques suggestion and text done on google docs - we need come out with a consistent phrase that can resume Jacques ideas or other colleagues ideas.
- Agreement on how we will conduct interviews as suggested - with team for all SOs and ACs and individually with GAC - other proposals
- Questions to Marrakesh : please read Maarten suggestions
- Calls: a good idea?? If so, frequency / date/hour
- Dot amazon scorecards sent by Jennifer as a pilot
- Any other business
Call Details 12:00 - 13:00 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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