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

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 Replay
• mp3 Audio Replay  (29:32)

Zoom Chat: EN

Decisions:

Action Items: