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26 November 2018

26 November 2018

Owned by Brenda Brewer
Last updated: Nov 27, 2018

Attendees

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

ICANN Organization:  Negar Farzinnia, Brenda Brewer

Apologies:   Jennifer Bryce

Agenda:

  1. Welcome, roll call, SOI updates
  2. SSR1 recommendations methodology email to team - leadership to confirm status
  3. Set Thursday 29 November plenary meeting agenda
  4. Kobe f2f meeting - reminder re: upcoming deadlines, determine next steps
  5. AOB
  6. Confirm action items / decisions reached

Documents:  PDF

Recordings:

AC Chat: EN

Action Items:

  1. Laurin to modify the methodology document on SSR1 based on the discussion with the leadership team and RT comments
  2. Staff to put in a request for RT meeting on the 8-9 March 2019, schedule outreach session during the meeting week, and plan a wrap-up meeting on the last day of the meeting.
  3. Staff to provide cost estimates of the Vancouver vs. LA f2f meeting in January.