Meeting #7 - 14 September 2017

Attendees:

Review Team Members:  Alan Greenberg, Susan Kawaguchi, Chris Disspain, Lili Sun, Volker Greimann, Thomas Walden, Cathrin Bauer-Bulst, Carlton Samuels

ICANN Organization: Maguy Serad, Trang Nguyen, Alice Jansen, Amy Bivins, Negar Farzinnia, Lisa Phifer, Roger Lim, Brenda Brewer, Steve Conte, Karen Mulberry

Observers:  Svitlana Tkachenko, Vignesh Pamu, Taras Geychenko, Subham Charan, Fabien Betremieux

Apologies:   Dmitry Belyavsky, Erika Mann, Stephanie Perrin

Audio recording:  EN

Adobe Connect recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Observer Chat Transcript:  EN

Documents:

• Plenary #7 PDF

• Scope v04 Draft

Action items:

• ICANN org to produce list of ToR items to be addressed.
• Review Team Members to send follow-up questions on briefings to the mailing-list.
• ICANN org to capture RT members' detailed questions on briefings and circulate to Review Team for leadership's confirmation prior to providing answers in writing.
• Alan and ICANN org to pull scope issues together in a simple document. 

Agenda:

1. Welcome, roll-call
2. Schedule of Briefings
3. Implementation Briefings on Recommendations: 5, 6, 7, 8, 10, 11
4. Face-to-Face Meeting #1 Agenda
5. Brief update on Scope and Terms of Reference
6. A.O.B.
7. Confirm decisions and action items