18 August 2017

Attendees

Leadership Members:  Denise Michel, Eric Osterweil

ICANN Organization:  Jennifer Bryce, Karen Mulberry, Yvette Guigneaux, Larisa Gurnick

Apologies:  /

Agenda:

1. Work plan: Co-Chairs to advise which version the Review Team will use
2. Subgroup working - co-chairs to clarify new process, review of scheduled subgroup calls
3. Discuss next steps on:
   1. Hiring a contractor for SSR1 implementation gap analysis - review team’s approval of costs and draft document requested
   2. Hiring a technical writer - review team need to develop particulars of scope of work/requirements
4. Review proposed plenary call agenda Tuesday 22 August
5. AOB

Documents:  PDF

Recordings:

• AC Replay
• mp3 Replay

AC Chat:  EN

Action Items: