SSR2 Plenary #85 - 2 October 2019

Attendees:

Review Team Members:  Danko Jevtovic, Jabhera Matogoro, Eric Osterweil, Russ Housley, Naveed Bin Rais, Denise Michel, Laurin Weissinger, Norm Ritchie, Zarko Kecic, Alain Aina, KC Claffy

Observers: /

ICANN Organization:  Jennifer Bryce, Steve Conte, Brenda Brewer

Technical Writer:  Heather Flanagan

Apologies:  Kerry-Ann Barrett, Kaveh Ranjbar, Ram Krishna Pariyar, Negar Farzinnia

Audio recording:  EN   (32:52)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:  

• Recommendations Document

Plenary Call Report: PDF

Decisions Reached: /

Action Items:

• Denise to provide clarifying text in the Google doc to address Heather’s questions 1 and 8.

• Compliance sub team members to provide clarifying text in the Google doc to address Heather’s question 2.
• Heather to propose revised text in the Google doc based on the discussion on the call, to address Heather’s questions 3, 4, 7 and 9.
• Denise to share the word document of compliance subteam text with Heather. Action item: Team members to address Heather’s questions regarding compliance subteam findings (see here and here) on list.

• Team to share comments on the CCT implementation plan draft public comment from SSR2 Review Team by 8 October.

Agenda

1. Welcome, roll call, SOI updates
2. Face-to-face meeting in Washington, D.C. 16 - 17 January - team members should have received travel welcome email
3. ICANN66 in Montreal dates for team calendar (invites have been sent)
   1. 1 - 2 November: Face-to-face meeting (all day)
   2. 4 November: Community engagement session (15:15 - 16:45 local time | 20:15 - 21:45 UTC)
4. Team to raise any thoughts/questions/concerns with Compliance subteam recommendations (see p30 - 38 in recommendations document)
5. CCT Implementation Plan posted for public comment [icann.org] - team to share any comments on list
6. AOB
7. Confirm action items, decisions reached