Meeting #3 - 20 February 2019 @ 11:00 UTC

Attendees:

Review Team Members:  Pat Kane, Vanda Scartezini, Cheryl Langdon-Orr, Jaap Akkerhuis, Osvaldo Novoa, Ramet Khalili, Maarten Botterman, Sebastien Bachollet, Wolfgang Kleinwachter, Erica Varlese, Jacques Blanc, Daniel K. Nanghaka, Liu Yue, Demi Getschko, Michael Karanicolas

ICANN Organization:  Jean-Baptiste Deroulez, Brenda Brewer

Observers:  Yang Hunyu, Avri Doria, Abdeldjalil Bachar Bong, Saba, Mera, Herb Waye

Apologies:  /

Audio recording:  EN

AC recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Observer Chat Transcript:  EN

Documents:  PDF

Plenary Call Report: PDF

Decisions Reached:  /

Action Items:

• ICANN org to reach out to Constituency Travel to 1) confirm what the accommodation will be. 2) to follow-up on when email will be sent to review team.
• ICANN org to provide Terms of Reference template.
• ICANN org to provide review team with ATRT1 and ATRT2 artefacts documents (Tor, Scope, Workplan) that were sent out to the ICANN Board.
• Review team to look at timeline provided by Patrick and send any questions via email. Item to be added on next plenary call agenda.
• ICANN64 informal meeting - set up a doodle for times (one-hour block), on 11 and 12 March.
• Patrick/Cheryl to address transparency concerns on next plenary call, after any input from review team members on rt mailing list in the upcoming week.

Agenda:

1. Welcome, roll-call, SoI
2. Face-to-Face Meeting #1 (First Substantive Meeting)
   1. Terms of Reference
   2. Work Plan and Timeline
   3. Working Methodologies
3. ICANN64: Informal Meeting opportunity 
4. A.O.B.
5. Confirm Decisions Reached, Action Items, Time and Date of Next Meeting
   
   

Call Details

11:00 - 12:30 UTC  (timezone converter here)

Interested in listening to the discussion? Go to...https://participate.icann.org/atrt3review-observers/

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