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Meeting #31 - 11 November 2019 @ 19:00 UTC

Meeting #31 - 11 November 2019 @ 19:00 UTC

Nov 12, 2019

Attendees

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

ICANN Organization:  Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Technical Writer:  Bernard Turcotte

Apologies:   Osvaldo Novoa

Agenda:  

  1. Welcome, roll call, SOI updates

  2. Work party leaders - any items to flag for Co-Chairs attention (Board, GAC, Reviews, Community)

  3. Develop 13 October agenda - proposed draft below:

    1. Welcome, roll call, SOI updates

    2. Action items review (new and closed)

    3. Face-to-face meeting planning

    4. Any work party items for plenary attention (Board, GAC, Reviews, Community, WS2)

    5. ATRT3 recommendations prioritization - see discussion here

    6. Continue work in report v5.0 [docs.google.com](determine area of focus during leadership call)

    7. AOB

    8. Confirm actions / decisions reached

  4. AOB

    1. Face-to-face meeting planning - staff to share blackout dates from team; meetings team working on quotes

  5. Confirm action items / decisions reached

Documents: 

Recordings:

Zoom Chat: 

Decisions:  /

Action Items:  /