Meeting #17 - 22 July 2019 @ 19:00 UTC

Attendees

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

ICANN Organization:  Negar Farzinnia, Jennifer Bryce, Brenda Brewer

Technical Writer:  Bernard Turcotte

Apologies:  Sebastien Bachollet

Agenda:  

1. Welcome, roll call, SOI updates
2. Work party leaders - status updates and any items to flag for Co-Chairs attention (Board, GAC, Reviews, Community)
3. Develop 24 July agenda - proposed draft below:
   • 1. Welcome, roll call, SOI updates
   • 2. Action items review (new and closed)
   • 3. Any work party items for plenary attention (Board, GAC, Reviews, Community, IRP, WS2, ATRT2)
   • 4. Topic A: NomCom Review Implementation Working Group Briefing
   • 5. Topic B: ATRT2 implementation assessment
   • 6. AOB
   • 7. Confirm actions / decisions reached
4. AOB
5. Confirm action items / decisions reached

Documents: none

Recordings:

• Zoom Video Replay
• Zoom Audio Replay   (36:21)

Zoom Chat:  EN

Action Items:  /