10 October 2018

Attendees

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

ICANN Organization:  Negar Farzinnia, Steve Conte, Brenda Brewer

Apologies:  /

Agenda:

• Welcome, roll call, SOI updates 
• Barcelona - ICANN63
• Engagement Session update
• Meeting with CCT RT update
• Agenda for the F2F meeting
• Set agenda for Thursday plenary meeting 
• Action item from Plenary Call 04 October: discuss the methodology of assessing SSR1 recommendations and defining SMART recommendations.
• AOB
• Confirm action items / decisions reached

Documents:  PDF

Recordings:

• AC Replay
• mp3 Replay

AC Chat:  EN

Action Items:

1- Russ to send a note to Alain regarding approach to review of SSR1 

2- Staff to start note to SO/ACs to invite them to engagement session in Barcelona

3- Leadership to discuss agenda for F2F meeting in the next leadership call 

4- Staff to start the slide deck for engagement session @ ICANN63. 

5- staff to check with Travel constituency team on hotel reservations for Barcelona

6- Russ to send a note to the RT about RT members signing up for SSR1 Recommendations

7- Staff to add links to background information page, SSR1 report to the SSR1 Recommendations list. 

8- Staff to convert the SSR1 Recommendation document into a google doc, and add the name(s) of RT members to each recommendation, as appropriate. 

9- Cancel plenary call scheduled for 18 October 2018.

10- Staff to put a list together of RT participation since the beginning of SSR2 Review