Meeting #51 | 06 March 2020 @ 20:00-23:00 UTC
Attendees:
Review Team Members: Adetola Sogbesan, Cheryl Langdon-Orr, Daniel Nanghaka, Demi Getschko, Jaap Akkerhuis, KC Claffy, Liu Yue, Osvaldo Novoa, Pat Kane, Sebastien Bachollet, Vanda Scartezini, Wolfgang Kleinwaechter
ICANN Organization: Jennifer Bryce, Negar Farzinnia, Brenda Brewer
Observers: Jim Prendergast, Everton Rodrigues, Chantelle Vo
Technical Writer: Bernard Turcotte
Apologies: León Sánchez
Audio recording: EN (2.53:23)
Zoom recording: HERE
Transcript: EN
Zoom Chat Transcript: EN
Documents:
Plenary Call Report: PDF
Decisions Reached:
- The team agreed that due to the ICANN67 virtual meeting, no ATRT3 calls will be scheduled from 9 – 12 March. The team will instead have a plenary meeting on Friday 13 March from 20:00 – 23:00 UTC.
Action Items:
- Bernie to update the Accountability Indicators text based on the discussion on the call.
- Review team members to share comments on the Accountability Indicators text by 23:59 UTC on Sunday 15 March.
Brenda to cancel the ATRT3 calls scheduled for 9 and 11 March and schedule a plenary meeting on 20:00 – 23:00 UTC on 13 March.
Agenda:
- Action items review (new and closed)
- Complete “reviews” recommendation text review (Google document here)
- Review Accountability Indicators v1.5 text (Google document here)
- Review updated draft sections of the final report - Bernie to send around ahead of the call
- AOB
- Review schedule of calls for week of 9 March (leadership and plenary currently scheduled)
- Confirm action items / decisions reached
Call Details 20:00 - 23:00 UTC (timezone converter here) Interested in listening to the discussion? Send request to mssi-secretariat@icann.org for meeting link. Learn more about how you can observe ATRT3-RT meetings - see here |
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