Meeting #25 - 2 May 2018 @ 15:30 UTC

Attendees

Leadership Members:  Alan Greenberg, Susan Kawaguchi

ICANN Organization:  Jean-Baptiste Deroulez, Alice Jansen, Lisa Phifer, Brenda Brewer

Apologies:  Cathrin Bauer-Bulst

Agenda:

1. Welcome, roll-call, SoI updates
2. Subgroups’ status update and open action items
3. Plenary call agenda
4. ICANN62
5. A.O.B.
1. Fact sheets (thru 31 March 2018)
6. Confirm decisions reached and action items 
   

Documents: Slides - PDF

Recordings:

• Zoom
• Audio only

Zoom Chat:  EN

Decisions Reached:

• Plenary call #27 agenda is approved:
  1. Welcome, roll-call, SoI updates
  2. Subgroups Status Update
  3. ICANN62
  4. A.O.B.
  5. Confirm Decisions Reached and Action Items
• All rapporteurs will be invited to provide an update on their subgroups’ status.

Action Items:

• Alan to follow up with Thomas & Volker on action item identified at the face-to-face meeting #2: "Leadership to contact Volker and Thomas to determine if the matters that prevented them from participating actively are expected to continue."

• ICANN org to send a reminder on "old" open action items to concerned subgroups.