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Attendees
PHR Members:

Anil Jain, Bree Alexander, Bukola Oronti, Chris Disspain, Demi Getschko, Eduardo Diaz, Hadia Elminiawi, Irina Danelia, Naveed Bin Rais, Sebastien Bachollet, Sophie Hey, Steve Crocker, Tracy Hackshaw, Vanda Scartezini

ICANN Organization: 

Alice Jansen, Alp Eken, Berry Cobb, Evin Erdogdu, Giovanni Seppia, Jason Kean, Jean-Baptiste Deroulez, Jessica Puccio, Larisa Gurnick, Theresa Swinehart

Apologies:Laurin Weissinger, Tony Holmes

Zoom Recording HERE   (01:09:26) Passcode: $8+CgnZP+I

Audio Recording:  HERE

Zoom Chat Transcript:  EN

Meeting Report: PDF

Action Items:

  • Create a visual of the CIP and PHR timelines to view overlapping activities. 

  • Send Doodle Poll to find preferred day of the week for recurring plenary calls (bi-weekly), and schedule accordingly.

  • Invite Cheryl Langdon-Orr and Pat Kane (ATRT3 Co-Chairs) to the next plenary call as guests for a Q&A session.

  • Schedule time to review the Terms of Reference as part of the next plenary call agenda. 
  • Share ICANN81 session information for CIP/PHR.
Dial-In Details

Join Zoom Meeting
https://icann.zoom.us/j/96328711103?pwd=NEc3V2U4T09WcGhxNWlpSnB1eFFndz09
 
Meeting ID: 963 2871 1103
Passcode: k=%@KYzK36
 
Find your local number: https://icann.zoom.us/u/adBNSD2eOY

13:00 - 14:30UTC  (timezone converter here)

For questions, please email rsa-coordinators@icann.org.


Agenda Topics

•    Introductions — Co-Chairs, Review Team and ICANN org (30 minutes)
•    Pilot Holistic Review Objectives, overview of resources — ICANN org (30 minutes)
•    Intro to Pilot Holistic Review Team timeline and engagement — ICANN org (20 minutes)
•    Administrative Items — ICANN org (5 minutes)
•    AOB — all (2 minutes)
•    Meeting summary: Decisions reached and action items — Co-Chairs and ICANN org (3 minutes)


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