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Meeting #43 - 19 December 2018 @ 16:30 UTC

Meeting #43 - 19 December 2018 @ 16:30 UTC

Owned by Brenda Brewer
Last updated: Dec 20, 2018

Attendees

Leadership Members:  Susan Kawaguchi, Alan Greenberg

ICANN Organization:  Jean-Baptiste Deroulez, Jackie Treiber, Brenda Brewer

Apologies:  Cathrin Bauer-Bulst

Agenda:

  1. Welcome, roll-call
  2. Draft Report Updates
  3. Deadlines & Schedule of Plenary Calls
  4. ICANN64: Engagement Session
  5. A.O.B.
    1. Fact Sheets, as of 30 November 2018

Documents:  PDF

Recordings:

AC Chat:  N/A

Decisions Reached:  N/A

Action Items:  

  • R5.1 Ask Lili whether she wants to update the section in relation to the new recommendation. 

  • Appendix I: Jackie to find a convenient section to put it on front, possibly on methodology section. 

  • Jackie/Susan/Alan to review recommendations on Friday at 10:30 PT. 

  • Susan to review the three recommendations where consensus was reached on last plenary call. 

  • ICANN org to send out a reminder. ICANN org to send out 4 plenary call meeting invitations (7, 14, 21, 28/01), leadership call on 2 January. 

  • Share engagement session description for ICANN64.