Meeting # 40 | 29 November 2019 @ 20:00 UTC

Attendees:

Review Team Members:  Cheryl Langdon-Orr, Vanda Scartezini, Daniel Nanghaka, Jacques Blanc, Tola Sogbesan, Sebastien Bachollet, Osvaldo Novoa, Jaap Akkerhuis, KC Claffy, Pat Kane 

ICANN Organization: Jennifer Bryce  

Observers:   

Technical Writer:  Bernie Turcotte

Apologies:  Wolfgang Kleinwaechter, Leon Sanchez, Demi Getschko, Negar Farzinnia, Brenda Brewer

Audio recording:  EN   (2.56:35)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

Plenary Call Report: PDF

Decisions Reached:

• Decision to keep the poll open through to after the meeting on Sunday.
• Decision to put out 2 options regarding reviews for public comment: options 1 and 3 

Action Items:

• Bernie will propose some language regarding gender diversity in Section 3.4.6 for discussion on the list, and revisit on Sunday 1 December.
• Bernie will share text for Section 7 to the list next week.

• Jennifer to share the agenda for the Sunday 1 December meeting to the list.

Agenda:

1. Welcome, roll call, SOI updates
2. Complete discussion on white paper v2.1 [docs.google.com]
   • Review of Doodle poll [doodle.com] results - please complete Doodle ahead of the meeting
3. Continue work in report v5.1 [docs.google.com]
4. Confirm next steps including tentative meeting: Sunday 1 December @ 21:00 - 23:00 UTC  
5. AOB
6. Confirm actions / decisions reached