Meeting # 13 | 22 May 2019 - 11:00 UTC

Attendees:

Review Team Members:  Cheryl Langdon-Orr, Daniel Nanghaka, Pat Kane, Ramet Khalili, Sebastien Bachollet, Liu Yue,  Vanda Scartezini, Osvaldo Novoa, Maarten Botterman, Demi Getschko, Erica Varlese, Jaap Akkerhuis, Jacques Blanc, Michael Karanicolas

ICANN Organization:  Jennifer Bryce, Herb Waye, Larisa Gurnick, Brenda Brewer 

Observers:   Jim Prendergast, Sophie Hey, Avri Doria, Taylor Bentley, Saba Panahpoor

Apologies:  Wolfgang Kleinwächter, KC Claffy, Tola Sogbesan, Negar Farzinnia

Zoom recording:  EN

Audio recording:  HERE

Transcript:  EN

Zoom Chat Transcript: EN

Documents: 

• GAC WP

Plenary Call Report: PDF

Decisions Reached:  /

Action Items:

• Staff to send a Doodle poll for Reviews work party to meet, and a Doodle poll for Reviews work party to meet with the Community work party.

• Staff to update the link to KPI dashboard in the ATRT2 briefing documents.

• Review Team members to prepare for a working session during next week’s plenary call on the Terms of Reference and Work Plan.

Agenda:

1. Welcome, roll call, SOI updates
2. Ombudsman Report on ATRT3 (Case File 2019-382) (report attached) - 20 mins
3. Updates from each work party and discussion of any resource requests (Board [docs.google.com], GAC [docs.google.com], Reviews [docs.google.com], Community [docs.google.com], IRP) - 20 mins
4. Terms of Reference [docs.google.com] and Work Plan [docs.google.com] working session - 20 mins
5. AOB
6. Confirm actions / decisions reached