Meeting #23 - 2 September 2019 @ 19:00 UTC

Attendees

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

ICANN Organization:  Jennifer Bryce, Negar Farzinnia

Technical Writer:  Bernard Turcotte

Apologies:   Brenda Brewer

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. Survey status update
4. ATRT3 work plan [docs.google.com] and timeline
5. Develop 4 September agenda - proposed draft below:

1. Welcome, roll call, SOI updates
2. Action items review (new and closed)
3. Survey status update
4. Any work party items for plenary attention (Board, GAC, Reviews, Community, IRP, WS2)
5. Brief recap of report template [docs.google.com] and specific criteria that should be addressed/met for each recommendation (see PPT slides for reference)
6. Review ATRT3 work plan and timeline
7. Work plan and timeline
8. AOB
9. Confirm actions / decisions reached

6.  AOB

7.  Confirm action items / decisions reached

Documents: none

Recordings:

• Zoom Replay
• mp3 Audio Replay    (25:59)

Zoom Chat:  none

Decisions: /

Action Items: /