Meeting #42 - 5 December 2018 @ 16:30 UTC

Attendees

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

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

Apologies:  /

Agenda:

1. Welcome, roll-call
2. Draft Report Updates
3. Sections & Appendices Overview
4. A.O.B.
• Public Comment Summary
• “Milestones” and “Participation” Fact Sheets, as of 31 October 2018
• Work plan

Documents:  PDF

Recordings:

• AC Replay
• Audio Replay

AC Chat: EN

Decisions Reached: 

- NCSG comment: Agreement on acronyms suggestion (definition, acronym list as an appendix)

- Move "Relevant Research" links to appendices

- Executive Summary must stand on its own, clarity not length is the major issue.

- Fact Sheets are approved

- Work Plan is considered approved

Action Items: