Meeting #41 - 21 November 2018 @ 16:30 UTC

Attendees

Leadership Members:  Alan Greenberg, Cathrin Bauer-Bulst

ICANN Organization:  Jean-Baptiste Deroulez, Jackie Treiber, Brenda Brewer

Apologies:  Susan Kawaguchi

Agenda:

1. Welcome, roll-call, SoI
2. Face-to-Face Meeting #4
3. Workplan
4. Plenary Call #42
5. A.O.B.
   1. Fact Sheets, as of 30 September 2018

Documents:  PDF

Recordings:

• AC Replay
• Audio Replay

AC Chat: EN

Decisions Reached: /

Action Items:  

- Add time for a discussion on Day 1 on " are there any new elements that should be added in the review"

- Update sections with "Confirm/remove/add recommendation"

- Update timing and sections as suggested on the call and submit new version ahead of next plenary call for discussion.

- Presentation

- Alan to review workplan and fact sheets, confirm approval.