SSR2 Plenary #86 - 9 October 2019

Attendees:

Review Team Members:  Ram Krishna Pariyar, Kaveh Ranjbar, Naveed Bin Rais, Laurin Weissinger, Kerry-Ann Barrett, Norm Ritchie, Russ Housley, Danko Jevtovic, Eric Osterweil, KC Claffy, Denise Michel, Jabhera Matogoro

Observers:  /

ICANN Organization:  Jennifer Bryce, Negar Farzinnia, Steve Conte, Brenda Brewer

Technical Writer:  Heather Flanagan

Apologies:   Boban Krsic

Audio recording:  EN   (41:27)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:  /

Plenary Call Report: PDF

Decisions Reached: /

Action Items:

• SSR2 compliance subteam to review the Contractual Compliance Audit Program and ensure that SSR2 draft recommendations related to audit clearly state what the audit program is not providing that SSR2 wants to see.
• Team members to share comments on the first draft of comments on the CCT implementation plan on the list by 23:59 UTC on Friday 11 October.
• After close of the team’s deadline for comments on the first draft, Denise and Matogoro will redraft the comment response to make it a draft letter to the Board, for team review.
• Staff to make the request for the team to meet with the SSR2 Board Caucus Group in Montreal.

Agenda

1. Welcome, roll call, SOI updates
2. Discuss ‘Request for Information: ICANN Contractual Compliance Registry and Registrar Audit Services’, see announcement here [icann.org]
3. Discuss CCT implementation plan public comment and related comments on the SSR2 list
4. AOB
5. Confirm action items, decisions reached