Attendees:

Review Team Members:   Patrick Kane, Sebastien Bachollet, Vanda Scartezini, Yui Liu, Daniel Khauka Nanghaka, Maarten Botterman, Alina, Ramet Khalili, Jacques Blanc, Cheryl Langdon-Orr, Erica Varlese, Demi Getschko, Osvaldo Novoa, Michael Karanicolas, Jaap Ackerhuis, Tola Sogbesan

ICANN Organization:  Jean-Baptiste Deroulez, Larisa Gurnick, Theresa Swinehart, Negar Farzinnia, Brenda Brewer

Observers:  Jim Prendergast, John Fanning, Nadira Alaraj, Saba, Alina, Hanyu

Apologies:  Geoff Huston, Wolfgang Kleinwächter, KC Claffy

Audio recording:  EN

AC recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Observer Chat Transcript:  N/A

Documents: 

• Slides:  PDF

Plenary Call Report: PDF

Decisions Reached:

• Plenary Calls: agreement on 90 min plenary call, either at 11:00 UTC or 21:00 UTC and rotation.
  

Action Items:

• Add to next plenary call agenda discussion on "first substantive meeting" 
• Circulate an email to the review team regarding call for leadership position.
• Circulate a doodle poll with Tuesday/Wednesday/Thursday with the following time options: 11:00UTC - 21:00 UTC
  

Agenda:

1. Welcome and Opening Remarks
2. Review Team Members
3. ICANN Organization Support Team
4. Specific Review Processes
5. Operating Standards
6. ATRT3: Bylaws and Board Resolution
7. Review Team Leadership Structure, Responsibilities
8. Observers
9. Next Steps
10. Planning for Face-to-Face Meetings
11. A.O.B.