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Meeting #7 - 29 April 2019 @ 20:00 UTC

Meeting #7 - 29 April 2019 @ 20:00 UTC

Owned by Brenda Brewer
Last updated: May 15, 2019 by Jennifer Bryce

Attendees

Leadership Members:  Cheryl Langdon-Orr, Daniel Nanghaka, Pat Kane, Erica Varlese, Sebastien Bachollet, Vanda Scartezini, Liu Yue, Osvaldo Novoa, Michael Karanicolas 

ICANN Organization:  Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Apologies:  KC Claffy

Agenda:

  1. Welcome, roll call, SOI updates
  2. Leadership call Doodle poll [doodle.com] results and decision on call time
  3. Brief update from staff on any outstanding requests
  4. Face-to-face meeting planning - any updates from staff and proposed next steps
  5. Work party leaders - any items to flag for Co-Chairs attention?
  6. Terms of Reference - check in on progress towards 5 June deadline
  7. Think ahead to next call (8 May at 11:00 UTC) - any ‘homework’ to set?
  8. AOB
  9. Confirm action items / decisions reached

Documents:   none

Recordings:

Zoom Chat:  EN

Decisions Reached:  

  • Leadership team call will be moved to 19:00 UTC until Marrakech, schedule a review in Marrakech and adjust if necessary

Action Items:

  • Staff to follow up with those who have not completed the Doodle poll on meeting dates to complete. Team to make a decision by next meeting (8 May) on the next face-to-face meeting date and location.
  • Staff to share budget status on a regular basis as a standing agenda item to ATRT3 leadership calls.
  • Staff to send draft agenda out to the leadership list – for the team review.