Meeting #31 - 11 November 2019 @ 19:00 UTC

Attendees

Leadership Members:  Cheryl Langdon-Orr, Pat Kane, Sebastien Bachollet, Daniel Nanghaka, Vanda Scartezini, Michael Karanicolas

ICANN Organization:  Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Technical Writer:  Bernard Turcotte

Apologies:   Osvaldo Novoa

Agenda:  

1. Welcome, roll call, SOI updates
2. Work party leaders - any items to flag for Co-Chairs attention (Board, GAC, Reviews, Community)
3. Develop 13 October agenda - proposed draft below:
   1. Welcome, roll call, SOI updates
   2. Action items review (new and closed)
   3. Face-to-face meeting planning
   4. Any work party items for plenary attention (Board, GAC, Reviews, Community, WS2)
   5. ATRT3 recommendations prioritization - see discussion here
   6. Continue work in report v5.0 [docs.google.com](determine area of focus during leadership call)
   7. AOB
   8. Confirm actions / decisions reached
4. AOB
   1. Face-to-face meeting planning - staff to share blackout dates from team; meetings team working on quotes
5. Confirm action items / decisions reached

Documents: 

Recordings:

• Zoom Replay
• mp3 Audio Replay   (31:31)

Zoom Chat: EN

Decisions:  /

Action Items:  /