Meeting #12 - 10 June 2019 @ 19:00 UTC

Attendees

Leadership Members:  Cheryl Langdon-Orr, Pat Kane, Daniel Nanghaka, Vanda Scartezini, Osvaldo Novoa, Sebastien Bachollet

ICANN Organization:  Negar Farzinnia, Brenda Brewer

Apologies:  Erica Varlese, Michael Karanicolas, Jennifer Bryce

Agenda:  

1. Welcome, roll call, SOI updates
2. Work party leaders - status updates and any items to flag for Co-Chairs attention
3. Terms of Reference [docs.google.com] and Work Plan [docs.google.com] - next steps to prepare final documents
4. ATRT3’s Marrakech agenda - reminder of confirmed engagements/meetings to date, work parties to continue developing questions
5. Develop 12 June agenda - proposed draft below:
   • Welcome, roll call, SOI updates
   • Updates from each work party and discussion of any resource requests (Board, GAC, Reviews, Community, IRP)
   • Terms of Reference and Work Plan
   • ATRT3’s Marrakech agenda - reminder of confirmed engagements/meetings to date, work parties to continue developing questions
   • AOB
   • Confirm actions / decisions reached
6. AOB
7. Confirm action items / decisions reached

Documents: none

Recordings:

• Zoom Replay
• Zoom Audio Replay

Zoom Chat:  EN

Action Items:  /