Attendees

Review Team Members:  

Attendees:  

ICANN Organization: 

Observers: 

Apologies:  Alice Jansen

Audio recording:  EN

Adobe Connect recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Documents: PDF

Action items:

• Alan, Cathrin, Susan to liaise together after the call on the structure of the interim leadership. 
• Doodle poll to be sent out to the review team on availability for plenary calls (90min) in the next coming weeks until the first FtoF meeting. 
• Face-to-Face meeting #1: October 2-3 2017 confirmed. Details to be sent out to Review Team.
• Doodle poll to be sent out to confirm participation at ICANN60 (outside of RDS-WHOIS2-RT activities). 
• Staff to circulate the ToR template, once finalized, with the review team.

Agenda:

1. Welcome and opening remarks (Karen Mulberry) 
2. ICANN59 Recap (Jean-Baptiste Deroulez)
3. Review Team leadership structure, responsibilities (RDS-WHOIS2-RT members) 
4. Plenary call schedule and topics (Karen Mulberry) 
5. Consider process and how the Review Team wishes to include Observers (Karen Mulberry)
6. First face-to-face meeting: Dates & Topics (Karen Mulberry) 
7. ICANN60 meeting (Karen Mulberry) 
8. Board Resolution (RDS-WHOIS2-RT members) (Lisa Phifer)
9. A.O.B