Meeting #44 - 17 December 2018 @ 15:00 UTC

Attendees:

Review Team Members:   Alan Greenberg, Chris Disspain, Dmitry Belyavsky, Carlton Samuels, Lili Sun, Catrin Bauer-Bulst, Volker Greimann

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

Observers:  /

Apologies:  /

Audio recording:  EN

AC recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Observer Chat Transcript:  N/A

Documents:  PDF

Plenary Call Report: PDF

Decisions Reached:

• R10.1: Consensus reached on recommendation.
• R5.1: Consensus reached.
• CM.3: Consensus reached, and will be inserted in report with associated text.

Action Items:

• R10.1: both versions to be sent out to the list for review until 20 December 23:59 UTC. Volker to provide Jackie with text to add reference to 2013 RAA and successor document.
• CM.3: Consensus reached, and will be inserted in report with associated text (Alan).

Agenda:

1. Welcome, roll-call, SoI
2. Recommendations updates review:
   1. Recommendation 5.1
   2. Recommendation CM.3
   3. Recommendation 10.1, 10.2
3. A.O.B.