Attendees: 

Members:  David McAuley, Flip Petillion, Helen Lee, Greg Shatan, Kristina Rosette, Kurt Pritz, Hutty, Nigel Roberts, Robin Gross, Sam Eisner, Scott Austin, Susan Payne

Observers:  Chris Disspain, Kate Wallace, Liz Le

ICANN Org:   Bernard Turcotte, Brenda Brewer, Pamela Smith

Apologies:  Becky Burr, Mike Silber

** If your name is missing from attendance or apology, please send note to mssi-secretariat@icann.org **

Agenda

1. Review agenda and updates to SOIs
2. Action items from the last meeting:
   • Staff – Prepare a scorecard to track progress vs major items.
   • MH and others – Propose examples of issues with respect to Repose by email.
3. Update on consolidation sub-group meeting.
4. Continue discussions on the time for filing issue.
5. AOB
6. Next Meeting December 1 at 19:00 UTC

Transcript

• PDF

Recording

• mp3   (1.30:33)
• Zoom Replay

Decisions:  none

Action Items:

• Staff – Prepare a scorecard to track progress vs major items.
• SE and others – Propose counter examples of issues with respect to Repose by email.

Requests:  

• Members to read section 4.3 of the ICANN Bylaws for the next call.

Documents

• IRP-IOT Stress Test Scenarios

Zoom Chat Transcript

• EN