Attendees:
Review Team Members: Boban Krsic, Denise Michel, Jabhera Matogoro, Kaveh Ranjbar, KC Claffy, Kerry-Ann Barrett, Laurin Weissinger, Naveed Bin Rais, Ram Krishna Pariyar, Russ Housley, Scott McCormick, Zarko Kecic
Observers: /
ICANN Organization: Jennifer Bryce, Steve Conte, Brenda Brewer
Technical Writer: Heather Flanagan
Apologies: Alain Aina, Norm Ritchie, Negar Farzinnia
Audio recording: EN (43:22)
Zoom recording: HERE HERE
Transcript: EN
Zoom Chat Transcript: EN
Documents: none
Plenary Call Report: PDF
Decisions Reached: /
Action Items:
- Staff to follow up with travel to ask them to re-send the Cancun welcome email to Scott, confirming they have his current email address.
- Heather to send the table of SSR1 recommendations to the team.
- Team members to volunteer to add text regarding what needs to be done to measure completion of each SSR1 recommendation.
- Staff to send a Doodle poll regarding webinar options for the week of the 10th February.
- Team members to complete the webinar Doodle poll by the end of this week.
- Heather to prepare a draft webinar slide deck for team consideration.
Agenda
- Welcome, roll call, SOI updates
- Cancun meeting - team members to confirm they have heard from ICANN travel and are proceeding to book flights
- SSR1 recommendation proposal - see the 27 January email from Russ
- Tracking potential changes to the report post Public Comment
- Webinars on the draft report
- AOB
- Confirm action items, decisions reached
Call Details 15:00 - 16:00 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 SSR2 meetings - see here. |
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