Meeting # 22 | 24 July 2019 - 21:00 UTC

Attendees:

Review Team Members:  Cheryl Langdon-Orr, Demi Getschko, Vanda Scartezini, Wolfgang Kleinwaechter, Maarten Botterman, Erica Varlese, Daniel Nanghaka, Michael Karanicolas, Osvaldo, Novoa, Jaap Akkerhuis, Tola Sogbesan, Sebastien Bachollet

ICANN Organization:   Jennifer Bryce, Negar Farzinnia, Lars Hoffman

Guests:  Tom Barrett

Observers: /

Technical Writer:  Bernard Turcotte

Apologies:  Pat Kane, Jacques Blanc

Audio recording:  EN    (1.29:37)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• NomCom RIWG _ Presentation for ATRT3
• ATRT3-IRP

Plenary Call Report: PDF

Decisions Reached:  none

Action Items:

• Team members to put all proposed survey questions in to the Google doc by 23:59 UTC on Friday 26 June.
• Staff to circulate the draft IRP text to the list for team members to share comments.

• Team members to continue to work on ATRT2 implementation assessment on assigned recommendations. Deadline for putting draft text in to the Google doc is 23:59 UTC on Friday 2 August.

• Staff to circulate One World Trust reports for background reading

Agenda:

1. Welcome, roll call, SOI updates
2. Topic A: NomCom Review Implementation Working Group Briefing
3. Action items review (new and closed)
   1. Survey logistics (survey questions Google doc here [docs.google.com])
4. Any work party items for plenary attention (Board, GAC, Reviews, Community, IRP, WS2, ATRT2)
5. Topic B: ATRT2 implementation assessment (with live editing of the ATRT2 assessment Google sheet here [docs.google.com])
6. AOB
7. Confirm actions / decisions reached