Meeting #55 | 27 March 2020 @ 21:00 UTC

Attendees:

Review Team Members:  Adetola Sogbesan, Cheryl Langdon-Orr, Demi Getschko, Jaap Akkerhuis, KC Claffy,Osvaldo Novoa, Sebastien Bachollet, Vanda Scartezini

ICANN Organization:   Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Observers:   Everton Rodrigues, Chantelle Doerksen, Hanyu Yang, Chokri Ben Romdhane, Herb Waye

Technical Writer:  Bernard Turcotte

Apologies:  Daniel Nanghaka, Wolfgang Kleinwächter, Pat Kane

Audio recording:  EN   (1.30:15)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Review Recommendations Scratchpad (google doc)
• Draft Report (google doc)

Plenary Call Report: PDF

Decisions Reached:  /

Action Items:

1. Staff to share the team’s questions and discussion points for Susanna with Susanna and her team ahead of the discussion next week.

2. On the next plenary call (1 April), the team will discuss KC’s proposal that the next CCT review happen prior to the next round of new gTLDs.

3. Bernie will continue to propose adjustments to the text in the “reviews” recommendation text based on comments on the call; proposed adjustments will be reviewed on future plenary meetings.

Agenda:

1. Welcome, roll call, SOI updates
2. Action items review (new and closed)
3. Prep for discussion with Susanna Bennett on 1 April: Prepare questions based on input shared to the list
4. Review changes to the “reviews recommendation” since the 25 March plenary meeting (see Google document here) 
5. AOB 
6. Confirm action items / decisions reached