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Meeting #39 - 12 September 2018 @ 15:30 UTC

Meeting #39 - 12 September 2018 @ 15:30 UTC

Owned by Brenda Brewer
Last updated: Sept 20, 2018 by Pamela Smith

Attendees

Leadership Members:  Alan Greenberg, Cathrin Bauer-Bulst

ICANN Organization:  Jean-Baptiste Deroulez, Pamela Smith, Alice Jansen

Apologies:  Brenda Brewer

Agenda:

1. Welcome, roll-call, SoI
2. Webinar – review of draft slides
     o Review of draft slides
     o Confirm speakers
     o Highlighted recommendations
3. ICANN63
     o Meetings with SO/ACs
     o Video
4. A.O.B.
Lisa's involvement in the final report

Documents:  PDF

Recordings:

AC Chat:  EN

Decisions Reached: 

Webinar: 

  • Share final slides prior to the presentation
  • Alan, Cathrin, Susan to present the webinar, rapporteurs in attendance to answer questions

Action Items:  

Webinar:

  • Alan to forward his slide deck
  • p22, ICANN org to highlight "adopted with full consensus"
  • Cathrin to provide Jean-Baptiste with 2/3 charts to insert them before the conclusions section
  • Cathrin, Susan to identify sections they want to cover in the presentation, and confirm whether they will attend both webinar sessions.

ICANN63 video: 

  • Check alan's availability with Gisella, 
  • Investigate whether they are any set questions, 
  • Set up interviews out of scheduled sessions if at all possible.

ICANN org to start looking for a technical writer.