Meeting #40 - 15 November 2018 @ 20:30 UTC

Attendees

Leadership Members:  Alan Greenberg, Susan Kawaguchi, Cathrin Bauer-Bulst

ICANN Organization:  Jean-Baptiste Deroulez, Brenda Brewer, Jackie Treiber

Apologies:  /

Agenda:

1. Welcome, roll-call, SoI
2. Technical Writer
3. Draft Report
• Status of public comments received
• Public Comment Summary Template
• Draft Report Updates
4. Face-to-Face Meeting #4
5. Plenary Call #41
6. A.O.B.
• Fact Sheets, as of 30 September 2018
• Workplan
• Travel Services: Constant Contact

Documents:  PDF

Recordings:

• AC Replay
• Audio Replay

AC Chat: N/A

Action Items:  

• Look whether the ICANN styleguide can be shared
• Plenary Call #41: Add meeting with contractual compliance on Plenary call agenda; open table for any new issues that need to be considered
• FtoF objective: avoid repetition in the report
• Move leadership calls to Wednesday