Attendees:
Team: Jabhera Matogoro, Noorul Ameen, Emily Taylor, Eric Osterweil, Ram Krishna Pariyar, Zarko Krsic, Don Blumenthal, Alain Aina, Denise Michel, Cathy Handley, Kerry-Ann Barrett, Mohama Amin Hasbini,
Observers: Paulo Angelo, SM, C. Messina, Davey Song, George Sadowsky, Lucas Moura, Rahul Sharma, Olha Vasylevych, Ali Hussain
Staff: Yvette Guigneaux, Pamela Smith, Charla Shambley, Jennifer Bryce, Karen Mulberry, Steve Conte, Margie Milam, Sherwood Moore, Jean-Baptiste Deroulez, Bernard Turcotte, David Conrad
Guests:
Apologies: Geoff Huston, Boban Krsic
Agenda
- Observers on the call
- SOI updates
- SSR2 Public Consultation Agenda – 12 March at 13:45 – 15:00
- SSR2 Plenary Meeting 15 March at 8:30 – 16:30
- Methodology – pre-discuss approach (Bylaws criteria, indicators of performance)
A.O.B
Discussion documents
Final v1 SSR2 1st RT Meeting 2March2017_Final.pdf
Recording:
Chat Transcript: EN
Transcript: EN
ACTION ITEMS:
Staff to draft document about what other review teams have used for chairs and co-chairs and send to the list. Also decsribe what positions entail Ask participants toEN submit applications for these roles.
Staff to produce a summary of how other review teams have handled Observers and post to the list.
Denise Michel: @staff could you post staff structure, responsibilities in wiki background page. Not sure all know about OCTO, SSR, etc. Thanks
Review Team to provide its terms of reference to the ICANN Board for 30 March.
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