Attendees:

Team:  Jonathan Zuck, Kaili Kan, Drew Bagley, Jordyn Buchanan, Waudo Siganga, Dejan Djukic, Jamie Hedlund, Calvin Browne, Laureen Kapin, Carlton Samuels

Observers:  /

ICANN Org:  Jean-Baptiste Deroulez, Brenda Brewer, Brian Aitchison, Karen Lentz, Alice Jansen

Apologies:  Carlos Gutierrez, Gao Mosweu, Steve Conte

Agenda:  

1. Welcome, roll-call, SoI
2. Reach consensus on below recommendations:
   1. Rec. 6: Megan/Jordyn
   2. Rec. 11: Megan/Jordyn
   3. Rec. 12: Dejan/David
   4. Rec. 16: Laureen/Carlos
   5. Rec. 47-49: Jonathan
3. Review of Draft Report Public Comments made on findings
4. Review of “New Sections” of Draft Report” Public Comment Shell

Documents:

• Revised Recommendation 16 v4

Recordings:

• Adobe Connect

• mp3

Chat Transcript:  EN

Transcript:  EN

Decisions Reached:  

• Recommendation 16: Approved
• New sections to draft report public comment summary: Approved

Action Items:

• Recs. 6 and 11: Jordyn to follow up with Megan, and offer to help updating these if not available. Review is postponed to plenary call #66[community.icann.org]
• Rec. 12: Dejan to share updates on recommendation with the review team. Postponed to plenary call #66[community.icann.org]
• Rec. 16: Laureen to remove the references to "annual data'
• Summary of findings: sub teams to go through the findings summary excel sheet and see which changes/additions are necessary in the final report based on these comments: Deadline January 9, 2018. Competition sub team will be liaising via email on this.