Meeting # 35 | 30 October 2019 @ 11:00 UTC

Attendees:

Review Team Members:  Cheryl Langdon-Orr, Pat Kane, Sebastien Bachollet, Demi Getschko, Ramet Khalili, Jacques Blanc, Jaap Akkerhuis

ICANN Organization:   Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Observers:   Everton Rodrigues, Herb Waye, Sophie Hey, Berry Cobb

Technical Writer:  Bernie Turcotte

Apologies:  Vanda Scartezini, Osvaldo Novoa, Adetola Sogbesan, KC Claffy

Audio recording:  EN   (1.25:00)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Draft Report 4.0

Plenary Call Report: PDF

Decisions Reached:   none

Action Items:

• Bernie to share the updated draft report document 5 with the team ahead of Montreal.

• Jennifer to share the agenda to the list.
• Jennifer to confirm with meetings team if flipcharts can be available in the room.

Agenda:

1. Welcome, roll call, SOI updates
2. Action items review (new and closed)
3. Any work party items for plenary attention (Board, GAC, Reviews, Community, WS2)
4. Catch up on specific outstanding items of the ATRT3 draft report (sections 3, 7)
5. Accountability indicators - preview for Montreal and review of first section
6. AOB
   • Montreal - team members to complete Doodle poll [doodle.com] of attendance
   • Confirm Montreal agenda
7. Confirm actions / decisions reached