Meeting #63 | 6 May 2020 @ 11:00 UTC

Attendees:

Review Team Members:  Adetola Sogbesan, Cheryl Langdon-Orr, Daniel Nanghaka, Jaap Akkerhuis, Jacques Blanc, Pat Kane, Leon Sanchez, Vanda Scartezini, Osvaldo Novoa, Sebastien Bachollet, Demi Getschko, Wolfgang Kleinwächter

ICANN Organization:   Jennifer Bryce, Negar Farzinnia, Larisa Gurnick, Brenda Brewer

Observers:   Abdeldjalil Bachar Bong, Avri Doria, Jim Prendergast, Everton Rodrigues, Herb Waye, Sophie Hey, Berry Cobb, Hanyu Yang, Chokri Ben Romdhane

Technical Writer:  Bernard Turcotte

Apologies:  KC Claffy

Audio recording:  EN   (2.18:08)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Draft report v2.0
• Draft Epilogue

Plenary Call Report: PDF

Decisions Reached:

Action Items:

• Staff to ensure the meeting record reflects the additional agenda item of discussion of report section 8 during the 6 May meeting.

• Team members to add items of specific concern under each of the bullets in the draft ‘epilogue’ text ahead of the call on 8 May.

Agenda:

1. Welcome, roll call, SOI updates
2. Action items (new & closed)
3. Review Executive Summary text (see report v2.0)
4. Discussion on consensus of the recommendations
5. Conclude discussion around inclusion of ‘epilogue’ items in the report (.org/EPDP/Interisle report)
6. Determine next steps
7. AOB 
8. Confirm action items / decisions reached