Meeting #48 - 4 February 2019 @ 15:00 UTC

Attendees:

Review Team Members:   Alan Greenburg, Carlton Samuels, Cathrin Bauer-Bulst, Dmitry Belyavskiy, Stephanie Perrin, Lili Sun, Susan Kawaguchi

ICANN Organization:  Jean-Baptiste Deroulez, Jackie Treiber, Yvette Guigneaux

Observers:  Fabien Betremieux

Apologies:  Erika Mann, Volker Greimann

Audio recording:  EN

AC recording:  HERE

Transcript:  EN

Chat Transcript: EN

Observer Chat Transcript:  N/A

Documents: 

• Slides:  PDF

Plenary Call Report: PDF

Decisions Reached:

• Data Accuracy: Deletion of paragraph N°3
• Plan & Annual Reports: update is agreed on p8
• Objective 2: Updates approved
• Consumer Trust: Agreement on future changes
• Contractual Compliance: updates approved
• Update to High Priority text: "...so the Board may wish to focus on these first"
• Update to Medium Priority text: "without community input"
• Update consensus: "Full Consensus"
• Alan, Lili, Carlton, Susan, Dmitry, Cathrin support all recommendations
• R5.1 priority level has been updated to high. To be circulated for consensus via email
  
  

Action Items:

• Send out a reminder on call for consensus at the end of this call
• Stephanie to provide language update on Paragraph on "Possible Impact of GDPR and Other Applicable Laws "

Agenda:

1.Welcome, roll-call, SoI
2.Review of Draft Report Updates

• WHOIS1 Rec #4: Compliance
• WHOIS1 Recs #5-9: Data Accuracy
• WHOIS1 Recs #15-16: Plan & Annual Reports
• Objective 2: Anything New
• Objective 4: Consumer Trust
• Objective 6: ICANN Contractual Compliance Actions, Structure and Processes

3. Prioritization
4. Final Report Timing and Deadlines
5. A.O.B.