Meeting # 26 | 21 August 2019 - 21:00 UTC

Attendees:

Review Team Members:  Cheryl Langdon-Orr, Pat Kane, Liu Yue, Jaap Akkerhuis, Maarten Botterman, Vanda Scartezini, Adetola Sogbesan, Sebastien Bachollet, Demi Getschko, Osvaldo Novoa, Ramet Khalili Nasr, Daniel Nanghaka

ICANN Organization:   Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Observers: Chantelle Doerksen, Herb Waye Everton Rodrigues, Berry Cobb

Technical Writer:  Bernard Turcotte

Apologies:  Wolfgang Kleinwächter, Michael Karanicolas, Jacques Blanc

Audio recording:  EN   (1.29:06)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Google Doc ATRT2 Implementation Assessment

Plenary Call Report: PDF

Decisions Reached:  /

Action Items:

• Staff to work with Bernie to facilitate follow-up on the items that the review team flagged as requiring more information or clarification.

• Staff to provide clarification of the terminologies used in the Fact Sheet and post these to the wiki.

Agenda:

1. Welcome, roll call, SOI updates
2. Action items review (new and closed)
3. Survey logistics update
4. Any work party items for plenary attention (Board, GAC, Reviews, Community, IRP, WS2)
5. Conclude ATRT2 implementation assessment - team will review Google sheet [docs.google.com] from recommendation 6.5
6. AOB
   1. ATRT3 Fact Sheets - In the interest of time, please review the attached documents and share any comments on-list ahead of the call, or be prepared to share via the chat function during the meeting
7. Confirm actions / decisions reached