Meeting #07- 13 July 2023

Dial-In Details:

ZOOM ROOM LINK - 

https://icann.zoom.us/j/99385760411?pwd=NTJlbEY1b01MUHExbmtjcVFXY0ZyZz09

Meeting ID:  993 8576 0411

Password:   PHR_ToR2#

Find your local number: https://icann.zoom.us/u/ayEqVdA1X [icann.zoom.us]

Meeting Date/Time: Thursday, 4 May 2023 @20:00 UTC [time converter] 

AGENDA:

Meeting Lead: Cheryl Langdin-Or

1. Welcome
2. Discussion of Pilot Holistic Review Revised ToR version 3 (50 min)
3. Review of Action Items (5 min)
4. AOB (5 min)

Attendees:   Avri Doria, Cheryl Langdon-Orr, Katrina Sataki, Maarten Botterman, Matthew Shears, Osvaldo Novoa, Sébastien Bachollet, Tola Sogbesan

ICANN Org:  Giovanni Seppia, Jason Kean, Larisa Gurnick, Sam Eisner, Xavier Calvez, Yvette Guigneaux 

Ombudsman:  Herb Waye

Apologies:  Pat Kane

Zoom Audio Replay:  EN

Zoom Video Replay:  EN

• Recordings Password: GsTL4$M?9&

Meeting Transcript:   (Unofficial - Zoom)

Chat Transcript:  EN

Documents:  

General Meeting Call Report:  PILOT HOLISTIC REVIEW Terms of Reference (ToR) TEAM Discussion on Pilot Holistic Review Revised Draft ToR version 3 – Meeting 7

Decisions Reached:  

Revised Draft ToR to be cleaned up as per plenary discussion 

• The group agreed to have the Revised Draft ToR cleaned up and approved by the ToR leadership.

Send Revised ToR to OEC

• The group agreed to have the ToR leadership send the clean Revised ToR to the OEC for next steps.

Action Items:

1. Clean up revised Draft ToR - ICANN org
2. Send clean Revised Draft ToR to OEC - ToR Leads with support from ICANN org