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, Adetola Sogesan, Negar Farzinnia
Audio recording: EN EN (35.51)
Zoom recording: HERE
Transcript: EN
Zoom Chat Transcript: EN
Documents:
Plenary Call Report: PDF
Decisions Reached:
23:59 UTC on 21st June will be the deadline for questions for the interactions in Marrakech.
Action Items:
- Staff to double check with those who haven’t signed the NDA to ensure they have the documentation in case they intend to sign it.
Staff to add the work plan to the plenary agenda once a month.
Work parties to put their final questions into the Google doc by the new deadline of 21st June.
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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