Meeting #54 | 25 March 2020 @ 11:00 UTC

Attendees:

Review Team Members:  Adetola Sogbesan, Cheryl Langdon-Orr, Daniel Nanghaka, Demi Getschko, Jaap Akkerhuis, Jacques Blanc , Leon Sanchez, Liu Yue, Osvaldo Novoa, Pat Kane, Sebastien Bachollet, Vanda Scartezini, Wolfgang Kleinwächter

ICANN Organization:   Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Observers:   Alfredo Calderon, Avri Doria, Berry Cobb, Chokri Ben Romdhane, Everton Rodrigues, Hanyu Yang, Jim Prendergast, Sophie Hey

Technical Writer:  Bernard Turcotte

Apologies: /

Audio recording:  EN   (1.47:48)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• Final Report v1.8
• Scratchpad

Plenary Call Report: PDF

Decisions Reached:  /

Action Items:

• Bernie will adjust some text in the Specific Reviews section to address Sebastien and Osvaldo’s comments.
• Bernie will adjust text in the Organizational Reviews section based on comments on the call today and noted in the document.
• Team members to post suggested text to the list regarding the ‘funding of continuous improvement’ bullet on Organizational Reviews; this item will be discussed again on the next call.

• Team members to share any questions to the list for Susanna Bennett and her team; the team will use time on the 27 March plenary meeting to prepare for the 1 April discussion with Susanna.

Agenda:

1. Welcome, roll call, SOI updates
2. Action items review (new and closed)
   1. Status of review timeline proposal and draft note to the Board
   2. Susanna Bennett will join ATRT3 meeting on 1 April to discuss Accountability Indicators and Open Data Program
3. Review of sections 9 & 10 (see ATRT3-FinalReportV1.8) (45 - 60 minutes)
4. Begin reviews recommendation text review (see Google document here) (45 mins)
5. AOB 
6. Confirm action items / decisions reached