Meeting #19 - 5 August 2019 @ 19:00 UTC

Attendees

Leadership Members:  Cheryl Langdon-Orr, Pat Kane, Sebastien Bachollet, Michael Karanicolas, Vanda Scartezini, Daniel Nanghaka

ICANN Organization:  Negar Farzinnia, Brenda Brewer

Technical Writer:  Bernie Turcotte

Apologies:  Osvaldo Novoa, Jennifer Bryce

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 7 August 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, survey)
   4. Topic A: ATRT2 implementation assessment - team will reviewGoogle sheet [docs.google.com]
   5. AOB
   6. Confirm actions / decisions reached
4. AOB
5. Confirm action items / decisions reached

Documents: none

Recordings:

• Zoom Replay
• mp3 Replay

Zoom Chat:  EN

Action Items: