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Meeting #32 - 20 June 2018 @ 15:30 UTC
Meeting #32 - 20 June 2018 @ 15:30 UTC
- Brenda Brewer
- Jean-Baptiste Deroulez
Owned by Brenda Brewer
Attendees
Leadership Members: Alan Greenberg, Susan, Kawaguchi, Cathrin Bauer-Bulst
ICANN Organization: Alice Jansen, Lisa Phifer, Brenda Brewer, Jean-Baptiste Deroulez
Apologies: /
Agenda:
- Welcome, Roll-Call, SoI Updates
- ICANN62
- A.O.B.
- Confirm Decisions Reached and Action Items
Documents: PDF
Recordings:
AC Chat: EN
Decisions Reached:
- Final Deadline to submit slides is Wednesday 27 June 12:00 UTC
- Leadership team will meet and finalize slides in Panama prior to deadline and to finalize speakers for each section
Action Items:
- Rec. #1 Strategic Priority: Cathrin to review and update section.
- Rec #4 Compliance: Susan to review and update section, attention needed to grandfathering and audit recommendations.
- Rec #10 - Privacy/Proxy Services: Alan to remind Volker on updates needed.
- WHOIS1 Recs #15-16 (slide 53): change text to "concern about this recommendation has been expressed and will be reviewed."
- Objective 2 Anything New: Susan/Lisa to work on Slide 56 and share with review team by EOD.
- Alan to send an individual email out to the Rapporteurs who haven't confirmed whether wish to present at ICANN62 (Erika and Carlton wish to present - Lili and Dmitry are not attending in person). Susan volunteered to present compliance, PP, common interface, and anything new if rapporteurs do not wish to present.
- Cathrin action to review and update slide 58 (Law Enforcement Needs) by COB today.
- ICANN org to provide leadership team with F2F2 transcript section covering Stephanie's objection
- ICANN org to send out a doodle for a leadership call on Tuesday 3 July or Thursday 5 July.