Attendees:

Review Team Members:  Pat Kane, Cheryl Langdon-Orr, Vanda Scartezini, Sebastien Bachollet, Liu Yue, Jacques Blanc, Daniel Nanhaka, Erica Varlese, Demi Getschko, Jaap Akkerhuis, Osvaldo Novoa, Ramet Khalili, Michael Karanicolas

ICANN Organization:   Jennifer Bryce, Brenda Brewer

Observers:   Chokri Ben Romdhane, Bernard Turcotte, Sophie Hey

Apologies:  Geoff Huston, Wolfgang Kleinwächter, Maarten Botterman, Adetola Sogesan, Negar Farzinnia

Audio recording:  EN    (35.51)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Work plan
• Marrakech agenda

Plenary Call Report: PDF

Decisions Reached:

• 23:59 UTC on 21st June will be the deadline for questions for the interactions in Marrakech.

Action Items:

• Staff to double check with those who haven’t signed the NDA to ensure they have the documentation in case they intend to sign it.

• Staff to add the work plan to the plenary agenda once a month.

• Work parties to put their final questions into the Google doc by the new deadline of 21st June.

Agenda:

1. Welcome, roll call, SOI updates
2. Board’s acknowledgement of receipt of Terms of Reference & Work Plan; both documents circulated to SO/AC leaders
3. Updates from each work party (Board, GAC, Reviews, Community, IRP)
4. Check in on outstanding resource requests, any NDA issues on receiving documents
5. Work plan review - reminder of delivery dates   
6. ATRT3’s Marrakech agenda [docs.google.com] - work parties to finalize questions and prepare for interactions
7. AOB
   • Annotated ATRT2 document readout (if KC is available to do this - document attached)
8. Confirm actions / decisions reached