Attendees:

Review Team Members:  Boban Krsic, Denise Michel, Eric Osterweil, 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

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

1. Welcome, roll call, SOI updates
   • Cancun meeting - team members to confirm they have heard from ICANN travel and are proceeding to book flights
2. SSR1 recommendation proposal - see the 27 January email from Russ
3. Tracking potential changes to the report post Public Comment
4. Webinars on the draft report
5. AOB
6. Confirm action items, decisions reached