SSR2 Plenary #131 - 10 December 2020

Attendees:

Review Team Members:  Alain Aina, Boban Krsic, Danko Jevtovic, KC Claffy,  Kaveh Ranjbar, Kerry-Ann Barrett, Naveed Bin Rais, Ram Krishna Pariyar, Russ Housley, Zarko Kecic, Laurin Weissinger

Observers:  Dennis Tan, Olevie Kouami

ICANN Organization:  Brenda Brewer, Jennifer Bryce,  Steve Conte

Technical Writer:  Heather Flanagan

Apologies:  Scott McCormick, Denise Michel

Audio recording:  EN   (56:18)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:  

• draft document outstanding issues

Plenary Call Report: PDF

Decisions Reached: /

Action Items:

Action item: Naveed to re-word the ‘baseline security best practices’ recommendation and share with the team ahead of next week’s meeting.

Action item: Risk subteam members to take a look at the ‘risk SMART criteria table’ as some adjustments have been made to the “known to be implemented when…" and "can be considered effective when…" text in order to keep the approach consistent with other sections.

Action item: Brenda to schedule meeting on 14^th January 2021 from 15:00 – 17:00 UTC.

Agenda

1. Welcome, roll call, SOI updates
2. Reminder of Implementation Shepherd volunteer opportunity (see email)
3. Heather to present any outstanding issues in the report for team’s attention during the meeting (draft document here [docs.google.com])  
4. Next steps
   1. Heather will send the full report draft on 13^th December – please be prepared for discussion on 17^th December plenary meeting
   2. Prioritization survey will follow the full report draft – please be prepared to complete this survey
   3. Plenary meeting will need to be scheduled in January – RT members to confirm if Thursday 7^th January is ok
5. AOB
6. Confirm action items, decisions reached