Attendees
Leadership Members: Eric Osterweil
ICANN Organization: Jennifer Bryce, Karen Mulberry, Alice Jansen, Yvette Guigneaux
Apologies:
Agenda:
- • SSR1 gap analysis contractor – Co-Chairs to approve clarifications on the process for engaging contractors and gap analysis specification draft doc.
- • Technical writer - Co-Chairs to advise particulars of requirements
- • ICANN60 outreach – Update on scheduling and Co-Chairs to provide guidance on outstanding questions
- • Draft sub-group report template – Co-Chairs to provide feedback
- • Confirm draft plenary call agenda Tuesday 26 September
- • AOB
Documents: PDF
Recordings:
AC Chat: EN EN
Action Items:
- Confirm with Denise that comfortable with revised process for decisions reached (Eric has given his greenlight)
- CoChairs to confirm comfortable with final process for gap analysis specifications document
- CoChairs to address technical writer questions with the objective of defining work statement
- Eric to reach out to Denise and define objectives for outreach sessions so groups' request for clarifications can be addressed in a timely fashion
- ICANN org to schedule time with members of the Framework for Registry Operators to Respond to Security Threats drafting team
- Suggested subgroup report template to be added to the plenary call. Work plan is on hold for now until Denise/Eric have had a chance to review. Work plan will be socialized as part of this discussion
- Eric to ask Denise if ok to cancel 10 October call