Meeting # 23 | 31 July 2019 - 11:00 UTC

Attendees:

Review Team Members:  Cheryl Langdon-Orr, Daniel Nanghaka, Erica Varlese, Jaap Akkerhuis, Maarten Botterman, Michael Karanicolas, Pat Kane, Tola Sogbesan, Wolfgang Kleinwachter, Osvaldo Novoa, Demi Getschko, Liu Yue, Ramet Khalili, Sebastien Bachollet, Vanda Scartezini

Guests:  Rafik Dammak, Janis Karklins

ICANN Organization:   Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Observers:   /

Technical Writer:  Bernard Turcotte

Apologies:  Jacques Blanc

Audio recording:  EN   (1.36:46)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents:

• IRP

Plenary Call Report: PDF

Decisions Reached:

• Next week’s plenary call will be used to review the ATRT2 implementation assessment.

Action Items:

• Team to share any final comments on the IRP text by 23:59 UTC on Friday 2 August. Staff will recirculate the IRP text to the list.

Agenda:

1. Welcome, roll call, SOI updates
2. Topic A: EPDP discussion with Janis Karklins (Chair of EPDP Team Phase 2) and Rafik Dammak (GNSO Council Liaison to the EPDP)
3. Action items review (new and closed)
4. Any work party items for plenary attention (Board, GAC, Reviews, Community, IRP, WS2, ATRT2)
5. Topic B: Accountability indicators  
6. AOB
7. Confirm actions / decisions reached