Meeting # 20 | 10 July 2019 - 21:00 UTC

Attendees:

Review Team Members:  Cheryl Langdon-Orr, Pat Kane, Wolfgang Kleinwachter, Jacques Blanc, Jaap Akkerhuis, Geoff Huston, Vanda Scartezini, Maarten Botterman, Daniel Nanghaka, Liu Yue, Erica Varlese, Michael Karanicolas, Demi Getschko, Adetola Sogbesan

ICANN Organization:  Negar Farzinnia, Jennifer Bryce, Brenda Brewer, Bernard Turcotte

Observers:   Avri Doria

Apologies:  Ramet Khalili, Osvaldo Novoa, Sebastien Bachollet

Audio recording:  EN   (1.05:20)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• ATRT3 Evaluation of ATRT2 Implementation - Questions-Members
• work plan

Plenary Call Report: PDF

Decisions Reached:  /

Action Items:

• Staff to update the work plan with ATRT2 line items under: items addressed at plenary. Similarly call out the IRP, and WS2 high level items including the WS2 Implementation Team working with Bernie on these.
• Monday leadership meeting agenda to include the survey.

Agenda:

1. Welcome, roll call, SOI updates
2. Any work party items for plenary attention (Board, GAC, Reviews, Community, IRP, WS2) - 5 mins each
3. Topic A: ATRT2 recommendations implementation review (updates to work plan [docs.google.com] as appropriate to reflect agreed activities) - 35 mins
4. Topic B: Work plan [docs.google.com]: - 15 mins
   • Review any updates to work party work plans
   • Methodology for approaching WS2 topics and incorporate in to work plan
5. AOB
6. Confirm actions / decisions reached