Meeting #67 | 20 May 2020 @ 11:00 UTC

Attendees:

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

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

Observers:   Jim Prendergast, Everton Rodriguez, Sophie Hey, Avri Doria, Herb Waye, Hanyu Yang, Abdeldjalil Bachar Bong

Technical Writer:  Bernard Turcotte

Apologies:  Daniel Nanghaka, KC Claffy

Audio recording:  EN   (1.01:36)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Transmittal letter (draft)
• Public Comment Response (draft)
• Note WS2 blog

Plenary Call Report: PDF

Decisions Reached:

• The team agreed to include text in recommendation to suggest the Board implement a moratorium on launching any new Organizational and Specific Reviews until it has made a decision on this recommendation, as noted in the transmittal letter.

Action Items:

• Bernie to update the final report to include text in recommendation to suggest the Board implement a moratorium on launching any new Organizational and Specific Reviews until it has made a decision on this recommendation, as noted in the transmittal letter.

• Bernie will update the transmittal letter text based on feedback from the review team.

• Bernie will complete the public comment response spreadsheet by the end of this week.

Agenda:

1. Welcome, roll call, SOI updates
2. Action items review (new and closed)
3. Review transmittal letter - see document here
4. Review public comment response examples - document to follow
5. Note WS2 blog - see here
6. Status recap and next steps 
7. AOB
8. Confirm action items / decisions reached