Meeting #21 - 19 August 2019 @ 19:00 UTC

Attendees

Leadership Members:  Cheryl Langdon-Orr, Pat Kane, Daniel Nanghaka, Osvaldo Novoa, Sebastien Bachollet, Vanda Scartezini

ICANN Organization:  Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Technical Writer:  Bernie Turcotte

Apologies:  Michael Karanicolas

Agenda:  

1. Welcome, roll call, SOI updates
2. Survey logistics update
3. Work party leaders - status updates and any items to flag for Co-Chairs attention (Board, GAC, Reviews, Community)
4. Develop 21 August agenda - proposed draft below:
   1.  Welcome, roll call, SOI updates
   2. Action items review (new and closed)
   3. Survey logistics update
   4. Any work party items for plenary attention (Board, GAC, Reviews, Community, IRP, WS2)
   5. Conclude ATRT2 implementation assessment - team will review Google sheet [docs.google.com] from recommendation 6.5
   6. AOB
   7. Confirm actions / decisions reached
5. AOB
6. Confirm action items / decisions reached

Documents: none

Recordings:

• Zoom Video Replay
• Zoom Audio Replay

Zoom Chat:  EN

Action Items: