Attendees:

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

ICANN Organization: Jennifer Bryce

Observers:   / 

Technical Writer:  Bernie Turcotte

Apologies: Wolfgang Kleinwaechter, Jacques Blanc, Brenda Brewer, Negar Farzinnia

Audio recording:  EN   (2.00:39)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Report Template v5.2 (Google doc)
• White paper v2.2 (Google doc)
• ATRT3 Evaluation of ATRT2 Implementation (Google sheet)
• Results: ATRT3 Doodle poll on options for reviews

Plenary Call Report: PDF

Decisions Reached:

• For section 3.4.6 regarding diversity, the team voted for the text proposed by Leon, noting that the word ‘alternating’ will be removed

Action Items:

• Staff to send cancellation notices for the Monday 2 December leadership meeting and the Wednesday 4 December plenary. Meetings will resume as normal on Monday 9 December. 

Agenda:

1. Welcome, roll call, SOI updates
2. Finalize work in report v5.2 (15 mins)
   • Please complete Doodle poll [doodle.com] on options ahead of the meeting
3. Prioritization discussion (see white paper v2.2) (90 mins)
4. AOB
   • Confirm next steps
5. Confirm actions / decisions reached