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Meeting #28 - 23 May 2018 @ 15:30 UTC

Meeting #28 - 23 May 2018 @ 15:30 UTC

Owned by Brenda Brewer
Last updated: May 25, 2018

Attendees

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

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

Apologies:  /

Agenda:

  1. Welcome
  2. Short-Term Options to Adjust the Timeline for Specific Reviews
  3. ICANN62
  4. Face-to-Face Meeting #3 – Brussels
  5. Plenary Call Agenda
  6. Subgroups Status Update
  7. A.O.B.
  8. Confirm Decisions Reached and Action Items

Documents:  PDF

Recordings:

AC Chat:  N/A

Decisions Reached: 

  • Face-to-Face Meeting #3: Confirmed on 19-20 July 2018
  • Suggested plenary call agenda is confirmed
    • 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 

Action Items:

  • Short-Term Options to Adjust the Timeline for Specific Reviews: Leadership (Alan) to share email from Theresa Swinehart with the review team.
  • Alan to reply to Volker’s email (via the rec #10 Privacy/Proxy Services mailing list) on his request to postpone the subgroup report deadline
  • ICANN org to confirm who on the review team will be present at ICANN62.