Meeting #1 - 22 May 2019 @ 18:00 UTC

Attendees:

WP Members:  Sebastien Bachollet, Cheryl Langdon-Orr, Erica Varlese, Osvaldo Novoa, Tola Sogbesan, Demi Getschko

RT Members:  /

Observers:  Herb Waye

ICANN Organization:   Jennifer Bryce, Larisa Gurnick, Samantha Eisner, Brenda Brewer

Apologies:  Michael Karanicolas, Maarten Botterman, Negar Farzinnia

Audio recording:  EN   

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Board issues https://docs.google.com/document/d/10xJP0i1lHg5p8CUh6IsqXHVgMnT1U_sDTTyDi9X- rPU/edit#heading=h.c3uj2k32mju8 [docs.google.com]

Decisions Reached:  /

Action Items:  /

Agenda:

This will be the first call (and the first meeting) since LA discussion on ATRT3 Board issues

The idea for this call is have an exchange about what we need to do and how everyone can participate.
I hope we will be able to gather contributions not done by writing.
We will not any decision but suggest path forward.

Any findings will go to official channels.

Please use the following documents (and links)

• Board issues https://docs.google.com/document/d/10xJP0i1lHg5p8CUh6IsqXHVgMnT1U_sDTTyDi9X- rPU/edit#heading=h.c3uj2k32mju8 [docs.google.com]
• Tor https://icann-community.atlassian.net/wiki/spaces/atrt/pages/96210289/Review+Team+Documents+Drafts 390365/ATRT3_ToR%20draft_template_v1.pdf