Attendees:
Review Team Members: Demi Getschko, Tola Sogbesan, Jaap Akkerhuis, Daniel Nanghaka, Cheryl Langdon-Orr, Leon Sanchez, Pat Kane, Vanda Scartezini, Jacques Blanc, Sebastien Bachollet, Osvaldo Novoa, Wolfgang Kleinwächter
ICANN Organization: Jennifer Bryce, Negar Farzinnia, Larisa Gurnick, Brenda Brewer
Observers: Herb Waye, Everton Rodrigues, Jim Prendergast, Sophie Hey, Avri Doria, Hanyu Yang
Technical Writer: Bernard Turcotte
Apologies: /
Audio recording: EN EN (1.44:31)
Zoom recording: HERE
Transcript: EN
Zoom Chat Transcript: EN
Documents:
- Prologue (draft)
- ATRT3 Detailed explanation of text from 7.3 (draft)
- Analysis of the ATRT3 recommendation on Org. Review vs Bylaws and Board comments
Plenary Call Report: PDF
Decisions Reached:
Action Items:
Agenda:
- Welcome, roll call, SOI updates
- Action items review (new and closed)
- Finalize ‘prologue’ (Google document here [docs.google.com])
- Finalize ‘Organizational Reviews’ text - text to follow
- Review detailed responses of issues raised by the Board - text to follow
- AOB
- Confirm action items / decisions reached
Call Details 11:00 - 13:00 UTC (time zone converter) 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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