5 September 2018

Attendees

Leadership Members:  Laurin Weissinger, Denise Michel, Eric Osterweil, Russ Housley

ICANN Organization:  Alice Jansen, Steve Conte, Negar Farzinnia, Jennifer Bryce, Brenda Brewer

Apologies:  /

Agenda:

• Welcome, roll call, SOIs 
• Barcelona meeting - update from staff & discuss potential engagement session
• Set agenda for Thursday plenary meeting 
• Confirm objectives for briefings from RDS-WHOIS2 and CCT review teams
• Blog post & scope of work - confirm next steps
• AOB
• Confirm action items / decisions reached

Documents:  /

Recordings:

• AC Replay
• mp3 Replay

AC Chat:  N/A

Action Items:

- Staff to send information to SSR2 regarding RDS-WHOIS2 webinars.

- Staff to ask CCT reps whether they have availability to attend a SSR2 session in Barcelona to provide an overview of recommendations of interest. 

- Staff to prepare slides for tomorrow's SSR2 meeting re: SSR1 questions and recommendations

- Russ to send a note to team explicitly asking team members to review SSR1 recs.