Meeting # 30 | 18 September 2019 - 21:00 UTC

Attendees:

Review Team Members:  Cheryl Langdon-Orr, Tola Sogbesan, Jacques Blanc, Vanda Scartezini, Jacques Blanc, Sebastien Bachollet, Michael Karanicolas, Daniel Nanghaka, Ramet Khalili. Lui Yue, Demi Getschko, Pat Kane

ICANN Organization:  Negar Farzinnia, Brenda Brewer

Observers:   Everton Rodrigues, Avri Doria, Jim Prendergast, Chantel Doerksen, Berry Cobb, Herb Waye

Technical Writer:  Bernard Turcotte

Apologies:  Maarten Botterman, Jaap Akkerhuis, Osvaldo Novoa, Jennifer Bryce

Audio recording:  EN   (1.25:17)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Work Plan (google doc)
• Report 

Plenary Call Report: PDF

Decisions Reached:

• Extend the plenary meeting durations to two hours, going forward and until the Singapore F2F meeting.

Action Items:

• Include an agenda item for the Singapore meeting to consider additional F2F meetings needed to finalize work of the review.

• Staff to check if 21:00 UTC plenary meetings can start at 20:00 UTC to see if we can revert back, ensuring that starting the meeting at 20:00 UTC does not interefere with other major meetings of SO/ACs.

Agenda:

1. Welcome, roll call, SOI updates
2. Action items review (new and closed) inc. brief survey update
3. Any work party items for plenary attention (Board, GAC, Reviews, Community, WS2)
4. Review proposed new work plan [docs.google.com]
5. Deep dive on report [docs.google.com]- complete vs. outstanding sections 
6. AOB
7. Confirm actions / decisions reached