SSR2 Plenary #57 - 17 January 2019

Attendees:

Review Team Members:  Ram Krishna Pariyar, Alain Aina, Eric Osterweil, Laurin Weissinger, Denise Michel, Naveed Bin Rais, Norm Ritchie, Boban Krsic, Kerry Ann Barrett, Kaveh Ranjbar, Russ Housley, Scott McCormick

Observers:   /

ICANN Organization:   Jennifer Bryce, Brenda Brewer

Apologies:   Jabera Matogoro, Noorul Ameen

Audio recording:  EN

AC recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Observer Chat Transcript: N/A

Documents:  PDF

Plenary Call Report: PDF

Decisions Reached:  /

Action Items:

• Team members to use suggestion mode to make any final suggestions to the text in the Google document by Tuesday 22 January 23:59 UTC.
• Leadership team will go through the changes in the document after the deadline, ahead of the consensus call to be held in LA during face-to-face meeting.
• Those involved in ICANN SSR former subteam go through the outcomes from the LA meeting and previous subgroup work to flag any areas where more follow-up or interviews are required. 
• Jennifer to circulate information to the list that is on the wiki and would be helpful fo the team.
• Eric will share DNS SSR topics to the list - for team member input.
• Add to leadership agenda for next week, Amin's resignation.

Agenda

1. Welcome, roll call, SOI updates
   1. Reminder: Please complete Doodle poll [doodle.com] with your availability for a potential face-to-face meeting after Kobe - by end of this week
2. SSR1 recommendations text - draft final text is in the Google document [docs.google.com], consensus call on the text will take place in LA during the f2f meeting.
3. ICANN SSR workstream brainstorm – who do we need to interview, and what questions do we need to ask them?
4. DNS SSR workstream – next steps.
5. AOB
6. Confirm action items/ decisions reached