Dial-In Details:
ZOOM ROOM LINK -
https://icann.zoom.us/j/99385760411?pwd=NTJlbEY1b01MUHExbmtjcVFXY0ZyZz09
Meeting ID: 993 8576 0411
Password: PHR_ToR2#
Find your local number: https://icann.zoom.us/u/ayEqVdA1X [icann.zoom.us]
Meeting Date/Time: Thursday, 6 April 2023 @20:00 UTC [time converter]
AGENDA:
Meeting Lead: Cheryl Langdon-Orr
- Welcome
- Review of Action Items (5 min)
- Revisit timing of 1 June and 29 June due to scheduling conflicts – meetings revised to avoid WS2 conflict - ICANN org
- Discuss longer meetings, potentially more frequently - Leadership team
- Coordinate with Leadership team on Leadership meeting logistics - ICANN org
- Analyze how the Revised ToR addresses Public Comments - ToR Team
- Formulate questions for survey of SO/AC leadership and interested community members, once the ToR team concludes their analysis of how the Revised ToR addressed Public Comments - ICANN org to assist ToR Team
- Discussion of Pilot Holistic Review ToR version 2 [3] and ToR team analysis of the public comments (100 min)
- AOB (10 min)
- Next steps (5 min)
Attendees: Cheryl Langdon-Orr, Avri Doria, Pat Kane, Sébastien Bachollet, Tola Sogbesan, Vanda Scartezini, Daniel Nanghaka, Tola Sogbesan
ICANN Org: Pamela Smith, Jason Kean, Giovanni Seppia, Larisa Gurnick, Mary Wong, Theresa Swinehart, Sam Eisner
Ombudsman: Herb Waye
Apologies: Katrina Sataki, Maarten Botterman, Osvaldo Novoa
Zoom Audio Replay: https://icann.zoom.us/rec/play/fwAhYj8ozaugwgeaFrLvkhTeLXCLcsEaJbQJVP209st2iCV9BXwhgBVlZB-GM8VNCUgAgRtnCGgEfVA7.gHrjeOTP7_8O91S_
Zoom Video Replay: https://icann.zoom.us/rec/share/9Q1JMJ1Sx5LBzJmUll5ok7lpfg8ADGM4GHeF_TBQRcGDnVRc2ytldSr29GRDno8.VrnnCS0GJ6JCSnaW?startTime=1685642537000
- Recordings Password: $Mo^d@gn!6
Meeting Transcript: (Unofficial - Zoom)
Documents:
General Meeting Call Report:
Decisions Reached:
Action Items:
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