Meeting #1 - 15 June

Attendees

Review Team Members:  

Attendees:  Dmitry Belyavsky, Thomas Walden, Volker Greimann, Lili Sun, Alan Greenberg, Susan Kawaguchi, Chris Disspain, Stephanie Perrin, Erika Mann

ICANN Organization:  Alice Jansen, Brenda Brewer, Jean-Baptiste Deroulez, Lisa Phifer, Karen Mulberry, Steve Conte

Observers:  Roger Carney, Marc Anderson, Taras Heychenko, Tim Chen, RR Krishnaa, Subham Charan, Charla Shambley, Negar Farzinnia, Amy Creamer, Lars Hoffmann, Yvette Guigneaux

Apologies:  Cathrin Bauer-Bulst, Carlton Samuels

Audio recording:  EN

Adobe Connect recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Documents:

• RDS-WHOIS2-RT Call #1 15June2017.pdf

Action items:

• ICANN org to circulate a doodle poll with potential review team meeting times

• ICANN org to circulate a doodle poll to confirm position 
  on whether to hold a meeting or not. Closing date for doodle: COB Friday. Input will be sought on date preferences for informal dinner. 
• On leadership - Issue Call for expressions of interest and structure preference 

Agenda:

1. Welcome and opening remarks (Karen Mulberry)
2. Review Team Member Introductions and hopes for the review (RDS-WHOIS2-RT members)
3. ICANN Organization support team introduction (Karen Mulberry)
4. Review Team Planning Discussion: Schedule for future meetings and calls (Karen Mulberry)
5. Review Team leadership structure, responsibilities (RDS-WHOIS2-RT members)
6. Consider process and how the Review Team wishes to include Observers (Karen Mulberry)
7. A.O.B