Attendees:

Review Team Members:  Adetola Sogbesan, Cheryl Langdon-Orr, Daniel Nanghaka, Demi Getschko, Jaap Akkerhuis, Jacques Blanc, KC Claffy, Leon Sanchez, Michael Karanicolas, Osvaldo Novoa, Pat Kane, Sebastien Bachollet, Vanda Scartezini

ICANN Organization:   Jennifer Bryce, Larisa Gurnick, Brenda Brewer

Observers:  Chantelle Doerksen, Chokri Ben Romdhane, Everton Rodrigues

Technical Writer:  Bernie Turcotte

Apologies:  Wolfgang Kleinwaechter, Negar Farzinnia

Audio recording:  EN   (2.04:53)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Sebastien's notes on white paper - updated
• White paper v2.0
• Report v5.1

Plenary Call Report: PDF

Decisions Reached:

• The team agreed to extend the meeting on Friday 29 November to 3 hours, from 20:00 UTC - 23:00 UTC. Further, the team agreed to tentatively schedule a call on Sunday 1 December at 21:00 - 23:00 UTC. To be decided on Friday 29 November call if this meeting will take place.

Action Items:  none

Agenda:

1. Welcome, roll call, SOI updates
2. Action items review (new and closed)
   • Face-to-face meeting will be ICANN office in Brussels, 7 - 9 February 2020 - decision reached during Monday’s leaders call
   • Staff is working with travel team on visa invitation letters - please let staff know if you need assistance
3. Discussion on white paper v2.0 
   • Including discussion on Sebastien’s notes circulated to list (see PPT here)
4. Continue work in report v5.1  
5. Confirm agenda for next meeting: Friday 29 November @ 21:00 - 23:00 UTC  
6. AOB
7. Confirm actions / decisions reached