Meeting # 38 | 20 November 2019 @ 11:00 UTC

Attendees:

Review Team Members:  Adetola Sogbesan, Cheryl Langdon-Orr, Daniel Nanghaka, Demi Getschko, Jaap Akkerhuis, Jacques Blanc, Leon Sanchez, Liu Yue, Osvaldo Novoa, Pat Kane, Sebastien Bachollet, Vanda Scartezini, Wolfgang Kleinwaechter

ICANN Organization:   Negar Farzinnia, Larisa Gurnick, Lars Hoffmann, Brenda Brewer

Observers:   Everton Rodrigues, Jim Prendergast, Sophie Hey

Technical Writer:  Bernie Turcotte

Apologies:  Michael Karanicolas, KC Claffy, Jennifer Bryce

Audio recording:  EN   (1.41:31)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Doodle
• White Paper-Prioritization/Reviews

Plenary Call Report: PDF

Decisions Reached:

Action Items:

• Bernie to work with the Co-Chairs to update the white paper, and circulate to the team ahead of next week’s meeting.

• Bernie to produce a list of outstanding items in the report to be discussed at plenary, and circulate this list ahead of the plenary call.

• Brenda to send invites to the team for the 27 and 29 November meetings, starting at 11:00 UTC – 13:00 UTC.

Agenda:

1. Welcome, roll call, SOI updates
2. Action items review (new and closed)
   • Doodle poll results for F2F meeting in February
3. Reminder of ATRT3 engagement session feedback and notes document here
4. ATRT3 recommendations prioritization - see discussion here
5. Prioritization/Reviews Proposed Recommendation – see discussion here
6. Continue work in report v5.0 
7. AOB
   • Duration and frequency of the future meetings
8. Confirm actions / decisions reached