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Meeting #18 - 14 February

Meeting #18 - 14 February

Owned by Brenda Brewer
Last updated: Feb 22, 2018 by Jean-Baptiste Deroulez

Attendees

Leadership Members:  Cathrin, Alan, Susan

ICANN Organization:  Lisa, Alice, Jean-Baptiste, Brenda

Apologies:  /

Agenda:

  1. Welcome, roll-call, SoI updates
  2. Terms of Reference and Work Plan
  3. Subgroups Update
  4. Fact Sheet
  5. Outreach Plan
  6. Confirm Decisions Reached And Action Items
  7.  A.O.B.

Documents:

Recordings:

AC Chat:  EN

Action Items:

  • ICANN org to reach out to Team members who have not confirmed participation in the next plenary call to ensure they are joining this Monday's call.
  • Alan to send an email to all subgroups on which Susan/Cathrin are not on to create incentives to deliver input to prepared for the ftof meeting in Brussels.
  • ICANN org to liaise with groups where Volker is the rapporteur to provide an update on each subgroup
  • ICANN org to change title #3 in plenary agenda #20 to subgroup membership review
  • ICANN org to add recommendation on registrant user data to plenary agenda
  • ICANN org to add blog post on "Terms of Reference and Workplan delivered and approved by the ICANN Board" on the plenary #20 agenda.