Meeting #49 - 11 February 2019 @ 15:00 UTC

Attendees:

Review Team Members:   Lili Sun, Dmitry Belyavsky, Alan Greenberg, Susan Kawaguchi, Cathrin Bauer-Bulst, Carlton Samuels

ICANN Organization:  Negar Farzinnia, Jackie Treiber, Brenda Brewer

Observers:  /

Apologies:  Erika Mann, Chris Disspain, Jean-Baptiste Deroulez

Audio recording:  EN

AC recording:  HERE

Transcript:  EN

Chat Transcript:  EN 

Observer Chat Transcript:  N/A

Documents:  PDF Slides

Plenary Call Report: PDF

Decisions Reached:

• Send the list of recommendations to the mailing list for consensus reaching via email (Alan to send reminder to Volker, Erika, Stephanie, and Thomas to let us know about their vote on the recommendations).
• Hold webinars early April (preferably 2 webinars in one day). Leadership to prepare presentation.
• Redo the chart without the line about building information.  
• Alan, Cathrin, Susan, and Carlton have volunteered to become "implementation agents".
• Leadership call needed on Thursday. No plenary calls needed. 

Action Items:

• For the priority level definitions add in text "Implementation to begin once any preconditions are met."
• Staff to look into giving editing rights to Alan and Jackie on the Privacy Proxy section.

Agenda:

1. Welcome, roll-call, SoI
2. Consumer Trust
3. Prioritization
4. Webinars
5. Timeline and Future Activities
6. A.O.B.