Meeting # 16 | 12 June 2019 - 21:00 UTC

Attendees:

Review Team Members:  Cheryl Langdon-Orr, Daniel Nanghaka, Liu Yue, Jaap Akkerhuis, Geoff Huston, Erica Varlese, Sebastien Bachollet, Vanda Scartezini, Pat Kane, Tola Sogbesan, Maarten Botterman, Osvaldo Novoa, Demi Getschko, Michael Karanicolas, Wolfgang Kleinwächter

ICANN Organization:   Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Observers:   Bernard Turcotte, Jim Prendergast, Avri Doria, Lars Hoffman

Apologies:  KC Claffy, Jacques Blanc

Audio recording:  EN

Zoom recording:  HERE

Transcript:  EN

Chat Transcript: EN

Documents: 

• GAC progress slide
• Terms of Reference
• Work Plan

Plenary Call Report: PDF

Decisions Reached:

• The team adopted the Terms of Reference by consensus.
• The team adopted the Work Plan by consensus.

Action Items:

• Staff to re-send the list of confirmed engagement sessions to the review team.

• Staff to share a draft note to accompany the ToR and Work Plan with Co-Chairs. Once text is agreed, staff will share the documents with the Board and SO/ACs.

Agenda:

1. Welcome, roll call, SOI updates
2. Updates from each work party and discussion of any resource requests
   1. Board
   2. GAC, 
   3. Reviews
   4. Community, IRP 
3. Terms of Reference and Work Plan working session 
4. AOB
5. Confirm actions / decisions reached