Meeting #35 - 23 January 2019

Attendees

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

ICANN Organization:  Brenda Brewer, Jennifer Bryce, Negar Farzinnia

Apologies:   /

Agenda:

1. Welcome, roll call, SOI updates 
2. Develop draft agenda for 25 - 27 January f2f meeting
3. Amin’s resignation: Process and next steps
4. AOB
5. Confirm action items / decisions reached

Documents: PDF

Recordings:

• AC Replay
• mp3 Replay

AC Chat: EN

Action Items:

- Eric to send list of DNS SSR topics to the list - COMPLETE 

- Staff to circulate draft agenda to the leadership for any comments  to be circulated to the SSR2 list by EOD today

- Denise to edit the note to GAC based on leadership comments and recirculate to the leadership list. 

- Staff to find out about breakout space in the hotel and report back to team.