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Meeting #25 - 16 September 2019 @ 19:00 UTC
Meeting #25 - 16 September 2019 @ 19:00 UTC
Attendees
Leadership Members: Cheryl Langdon-Orr, Sebastien Bachollet, Pat Kane, Michael Karanicolas, Daniel Nanghaka, Vanda Scartezini
ICANN Organization: Jennifer Bryce, Negar Farzinnia, Brenda Brewer
Technical Writer: Bernard Turcotte
Apologies: Osvaldo Novoa
Agenda:
- Welcome, roll call, SOI updates
- Work party leaders - status updates and any items to flag for Co-Chairs attention (Board, GAC, Reviews, Community)
- Survey status update
- Review updated work plan [docs.google.com] dates and %
- Develop 18 September agenda - proposed draft below:
- Welcome, roll call, SOI updates
- Action items review (new and closed) inc. brief survey update
- Any work party items for plenary attention (Board, GAC, Reviews, Community, WS2)
- Review proposed new work plan [docs.google.com]
- Deep dive on report [docs.google.com] - complete vs. outstanding sections
- AOB
- Confirm actions / decisions reached
- AOB
- Singapore - staff to assist with determining remote participation #s and availability
- Confirm action items / decisions reached
Documents:
Recordings:
- Zoom Replay
- mp3 Audio Replay (38:30)
Zoom Chat: EN
Decisions:
Action Items: