Meeting #47 - 1 February 2019 @ 15:30 UTC

Attendees:

Leadership Members:   Alan Greenberg, Susan Kawaguchi

ICANN Organization:  Jean-Baptiste Deroulez, Brenda Brewer

Apologies:  Cathrin Bauer-Bulst

Agenda:

1. Welcome, roll-call, SoI
2. Review of Draft Report Updates
3. Call for Consensus
4. Plenary Call #48
5. A.O.B.

Documents:  PDF

Recordings:

• AC Replay
• Audio Replay   

AC Chat:  N/A

Decisions Reached:  /

Action Items: 

Plenary call agenda:

- Include paragraph "Possible Impact of GDPR" rec 4 Compliance

- Consumer Trust

- Prioritization.

- timing (report going on 15 February) minority statements no later than 12:00 UTC on 13 February 

Susan to update Objective 6 section based on operational input received

Review issue on ftof action items