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Meeting #42 - 30 March 2020 @ 19:15 UTC

Meeting #42 - 30 March 2020 @ 19:15 UTC

Owned by Brenda Brewer
Last updated: Apr 06, 2020

Attendees

Leadership Members:  Cheryl Langdon-Orr, Daniel Nanhaka, Pat Kane, Sebastien Bachollet, 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. Status of draft note regarding review timeline and delivery date
  3. Confirm next plenary agenda (Wednesday 1 April @ 21:00 UTC) - proposed draft below

1. Welcome, roll call, SOI updates

2. Accountability Indicators and Open Data Program (Susanna Bennett, Victoria Yang, Daniela Campos-Lopez)

3. Action items - new and closed

4. Complete reviews recommendation text review (Section 8.4: ATRT3-FinalReportV1.8)

5. Begin review of ATRT3-FinalReportV1.8 document from Section 1

6. AOB 

7. Confirm action items / decisions reached

4. AOB 

5. Confirm action items / decisions reached

Documents: N/A

Recordings:

Zoom Chat:  none

Decisions:  /

Action Items:  /