Attendees:

Team:   Jordyn Buchanan, Carlton Samuels, David Taylor, Drew Bagley, Waudo Siganga, Calvin Browne, Dejan Djukic, Gao Mosweu, Jamie Hedlund, Laureen Kapin, Jonathan Zuck

Observers:  / 

ICANN Org:  Jean-Baptiste Deroulez, Brenda Brewer, Steve Conte, Alice Jansen, Antonietta Mangiacotti, Karen Lentz

Apologies:  Kaili Kan, Megan Richards

Agenda:  

• Welcome, roll-call, SoI
• Review and completion of final report open action items: All
• Final consensus call and adoption of Final Report; confirm implementation agents: All
• A.O.B.
• Confirm Decisions Reached and Action Items 

Documents:   PDF

Recordings:

• Adobe Connect

• Audio

Chat Transcript:  EN 

Transcript:  EN

Decisions Reached:

• Final report is adopted, pending any last objections before Friday 7 September 2018, 23:59 UTC.
• Rec. 15 and new text for details section of recommendation 17 is approved: 

  "Such a procedure would apply if ICANN Compliance were not the right body to resolve a complaint related to DNS Security Abuse, is ill-suited or unable to do so and the registry operators or registrars are identified as having excessive levels of abuse. It may be useful for Compliance to be able to refer a case to the DADRP. The Community should determine the conditions under which a complainant can invoke a DADRP."

• P11: Updated text of the Executive Summary has been approved
• P130 : “fairly substantial” and “anecdotal” were removed.

• P138: Reference was added to details section of recommendation 28

• Implementation Agents are confirmed: David Taylor, Drew Bagley, Jonathan Zuck, Jordyn Buchanan, Laureen Kapin. 
  
  

Action Items:

• Updated Final report to be circulated to review team with last call for objections before Friday 7 September 2018, 23:59 UTC.