Meeting #18 - 29 July 2019 @ 19:00 UTC

Attendees

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

ICANN Organization:  Jennifer Bryce, Brenda Brewer

Techical Writer:  Bernard Turcotte

Apologies:  Osvaldo Novoa

Agenda:  

1. Welcome, roll call, SOI updates
2. Work party leaders - status updates and any items to flag for Co-Chairs attention (Board, GAC, Reviews, Community)
3. Develop 31 July agenda - proposed draft below:
   1. Welcome, roll call, SOI updates
   2. Topic A: EPDP discussion with Janis Karklins (Chair of EPDP Team Phase 2) and Rafik Dammak (GNSO Council Liaison to the EPDP)
   3. Action items review (new and closed)
   4. Any work party items for plenary attention (Board, GAC, Reviews, Community, IRP, WS2, ATRT2)
   5. Topic B: Accountability indicators  
   6. AOB
   7. Confirm actions / decisions reached
4. AOB
5. Confirm action items / decisions reached

Documents: none

Recordings:

• Zoom Replay
• Audio Replay   (37:56)

Zoom Chat:  EN

Action Items: