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Attendees
PHR Members:

Anil Jain, Bree Alexander, Bukola Oronti, Chris Disspain, Demi Getschko, Eduardo Diaz, Hadia Elminiawi, Irina Daniela, Laurin Weissinger, Rao Naveed Bin Rais, Sébastien Bachollet, Sophie Hey, Tony Holmes, Tracy F. Hackshaw, Vanda Scartezini

ICANN Organization: 

Alice Jansen, Alp Eken, Berry Cobb, Evin Erdogdu, Giovanni Seppia, Jason Kean, Jessica Puccio, Larisa Gurnick

Apologies:Steve Crocker

Zoom Recording HERE   (00:47:43) Passcode: ^7P+*C8dRC

Audio Recording:  HERE

Zoom Recording Transcript:  EN

Meeting Report: PDF

Action Items:

  • ICANN org to post PPT (click here) from today's session.
  • Draft Work Plan and Timeline to accomplish the 12 Deliverables from the Terms of Reference within a 14 month timeframe.

  • Compile resources with a specific focus on Deliverable #4 and Deliverable #2 (Group #1) and send to the PHR Team members in advance of the next Plenary Call.

  • Review provided materials and come prepared to discuss potential approaches  deliverables #4 and #2.

  • Update PHR calendar invitations for the remainder of the year.


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 - 14:30 UTC  (timezone converter here)

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


Agenda Topics

  1. Welcome & Review of Action Items —  ICANN org (5 minutes)
  2. Review of Terms of Reference – Co-Chairs and Jason Kean (25 Minutes)
  3. Approach to Work – Co-Chairs and Jason Kean (30 Minutes)
  4. Meeting Summary — Co-Chairs and ICANN org (5 minutes)

Meeting Presentation - click here

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