Meeting #29 - 30 May 2018 @ 15:30 UTC

Attendees

Leadership Members:  Alan Greenberg, Cathrin Bauer-Bulst, Susan Kawaguchi

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

Apologies:  /

Agenda:

•Welcome, Roll-Call, SoI Updates
•Short-Term Options To Adjust The Timeline For Specific Reviews
•ICANN62
•Face-to-Face Meeting #3 – Brussels
•Subgroups Status Update
•A.O.B.
•Confirm Decisions Reached and Action Items 

Documents: PDF

Recordings:

• Zoom Replay
• Audio Replay

Zoom Chat:  EN

Decisions Reached: 

• ICANN62 engagement session is approved.
  
• Review team to send letter (accepting Theresa Swinehart's offer and request that the RDS-WHOIS2 Review be removed from the Public Comment on Short-Term Options to Adjust the Timeline for Specific Reviews) after the plenary meeting #30 next Monday (Support team to let Theresa know beforehand).
  

Action Items:

• Face-to-Face Meeting #2: Leaders to review comments from Stephanie and confirm whether these should be incorporated/removed/considered.
• Alan to send out an email to the review team, inviting rapporteurs to confirm approval of subgroup report and sharing it with the review team once approved by Friday 1 June 23:59 UTC.
• Short-Term Options: Alan to liaise with Dmitry on RT decision to accept Theresa Swinehart's offer and request that the RDS-WHOIS2 Review be removed from the Public Comment on Short-Term Options to Adjust the Timeline for Specific Reviews.
  
• Short-Term Options: Cathrin & Susan to review the draft note sent by Alan on the RT list