17 September 2018

Attendees

Leadership Members:   Eric Osterweil, Denise Michel, Russ Housley

ICANN Organization:  Negar Farzinnia, Jennifer Bryce, Steve Conte, Yvette Guigneaux

Apologies:  Laurin Weissinger

Agenda:

1. Welcome, roll call, SOIs
2. Work plan - discuss next steps
3. Set agenda for Thursday plenary meeting
4. AOB
5. Confirm action items / decisions reached

Documents:  PDF

Recordings:

• AC Replay
• mp3 Replay

AC Chat:  EN

Action Items:

- Staff to complete the ‘what was done’ part of the SSR1 implementation table for the first five recommendations ahead of the meeting on Thursday.
- Steve to share information on the Root DNS Root KSK roll
- Staff to follow up to confirm SO/ACs/SG/Cs & Board received the Terms of Reference