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Meeting #33 - 25 November 2019 @ 19:00 UTC

Meeting #33 - 25 November 2019 @ 19:00 UTC

Nov 26, 2019

Attendees

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

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 27 November agenda - proposed draft below:

    1. Welcome, roll call, SOI updates

    2. Action items review (new and closed)

    3. F2F meeting in February - date and location

    4. Discussion on white paper v2.0 [docs.google.com] as circulated to list

    5. Continue work in report v5.1 [docs.google.com] (Bernie will share list of outstanding sections via email)  

    6. AOB

    7. Confirm agenda for next meeting: Friday 29 November @ 21:00 - 23:00 UTC  

    8. Confirm actions / decisions reached

  4.  AOB

    1. Finalize location for face-to-face meeting 7 - 9 February 2020 (see Doodle results here [doodle.com])

  5. Confirm action items / decisions reached

Documents: 

Recordings:

Zoom Chat: 

Decisions:

Action Items: