CCT Meeting #74 - 22 August 2018 @ 13:00 UTC

Attendees:

Team:   Jonathan Zuck, Waudo Siganga, Carlos Raul Gutierrez, Kaili Kan, Drew Bagley, Jordyn Buchanan, Laureen Kapin, Calvin Browne, Jamie Hedlund, Carlton Samuels, Gaongalelwe Mosweu

Observers:  John McCormac

ICANN Org:  Jean-Baptiste Deroulez, Pamela Smith, Brian Aitchison, Antonietta Mangiacotti, Karen Lentz

Apologies:  

Agenda:  

• Welcome, roll-call, SoI
• Review of updates to recommendation 12 (ex. 14): Jordyn
• Review of Recs. 15, 17: David/Drew
• Next Steps: Jonathan/ICANN org
• A.O.B.

Documents:   PDF

Recordings:

• AC Replay

• Audio

Chat Transcript:  EN 

Transcript:  EN

Decisions Reached: 

• With small addition from Jordyn/Laureen, language of Rec. 12 is considered approved
  

Action Items:

• Rec. 15, 17: Drew/David to combine recommendations, assess whether priority of recommendation should be changed to Prerequisite, add language on DADRP in details section of recommendation, and submit updated version to Jordyn for his review before Friday 23:59 UTC. Laureen to submit an “objective” updated version to Jordyn.
• Updated rec. 15 to be sent out to the review team on Monday 27 August, for discussion on plenary call #75.
• Rec. 12: Jordyn/Laureen to add in rationale/related findings reference to “safety & security of users’ personal and sensitive information”, and circulate final version on Monday 27 August at the latest, for inclusion in the final report.
• Review team to review latest version of the final report, and submit edits/comment/objections/concerns by 28 August – 23:59 UTC