Meeting #38 - 27 January 2020 @ 19:00 UTC

Attendees

Leadership Members:  Daniel Nanghaka, Pat Kane, Vanda Scartezini, Sebastien Bachollet, Osvaldo Novoa

ICANN Organization:  Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Technical Writer:  Bernie Turcotte

Apologies:   Cheryl Langdon-Orr

Agenda:  

 1. Welcome, roll call, SOI updates

 2. Preview of Brussels draft agenda -  Proposed agenda here for comments & suggestions

 3. Confirm next plenary agenda (29 January @ 11:00 UTC) - proposed draft below:

1.  Welcome, roll call, SOI updates

2. Action items review (new and closed)

3. Preview Brussels agenda

4. Complete accountability indicators text review

5. AOB

6. Confirm actions / decisions reached

 4. AOB 

• Feedback on translation

 5. Confirm action items / decisions reached

Documents:  Brussels agenda (draft)

Recordings:

• Zoom Replay
• mp3 Audio Replay  (22:00)

Zoom Chat: EN