Meeting #2 - 13 February @ 21:00 UTC

Attendees:

Review Team Members:   Cheryl Langdon-Orr, Jacques Blanc, Pat Kane, Vanda Scartezini, Adetola Sogbesan, Jaap Akkerhuis, Osvaldo Novoa, Maarten Botterman, Erica Varlese, Daniel Nanghaka, Michael Karanicolas, Ramet Khalili, Wolfgang Kleinwaechter, Geoff Huston, Demi Getschko

ICANN Organization:  Jean-Baptiste Deroulez, Negar Farzinnia, Brenda Brewer, Larisa Gurnick, Charla Shambley, Xavier Calvez

Observers:   Chokri Ben Romdhane, Yang Hunyug, Jim Prendergast, Avri Doria, Herb Waye, Lars Hoffmann

Apologies:  Sebastien Bachollet, Liu Yue

Audio recording:  EN

AC recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Observer Chat Transcript:  EN

Documents: 

• Slides:  PDF

Plenary Call Report: PDF

Decisions Reached:

• Cheryl Langdon-Orr, and Patrick Kane elected as co-chairs 
• First face-to-face meeting will be considered the first substantive meeting of the review.
• Follow the Operating Standards as guidelines document, and provide feedback when review team identify issues.
  
  

Action Items:

• First Substantive Meeting discussion: share quote from ICANN Bylaws, in reply to Patrick's question.

• Inform review team about "Face-to-Face meeting #1" doodle poll results and selected dates.

Agenda:

1. Welcome, roll-call, SoI
2. Review Team Leadership
3. First Substantive Meeting
4. Face-to-Face Meeting
5. Operating Standards
6. ATRT3 Project Planning, Cost Management, Tracking & Reporting
7. A.O.B.