Meeting #36 - 2 August 2018 @ 15:30 UTC

Attendees

Leadership Members:  Alan Greenberg, Susan Kawaguchi

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

Apologies:  

Agenda:

• Welcome, roll-call, SoI
• Face-to-Face Meeting #3: Meeting Notes
• Face-to-Face Meeting #4 Scheduling Work Plan
• Preparing for Plenary Call #36 | 6 August
• A.O.B.
• Confirm Decisions Reached and Action Items

Documents:  PDF

Recordings:

• AC Replay
• Audio Replay

AC Chat:  EN

Decisions Reached: 

N/A

Action Items:  

• Leaders to review meeting report by 3 August and advise whether can be posted on the wik by 3 August.
• Face-to-Face Meeting #4: Send a note to the review team to enquire whether anyone is participating in any of the three events listed in November/December, or whether they have any other firm commitment on these dates that would prevent them to attend a 3-day meeting
• Plenary call agenda #37: Add status report on work commitments to plenary agenda. Under status report, (a) overview of current status [staff] (b) plan to address missing reports [rapporteurs]
• Support team to send a message out to review team to flag outstanding objective item for any comments.