SSR2 Plenary #94 - 11 December 2019

Attendees:

Review Team Members:  Alain Aina, Kerry-Ann Barrett, Laurin Weissinger, Naveed Bin Rais, Russ Housley, Denise Michel

Observers:  /

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

Apologies:  Eric Osterweil, Danko Jevtovic, Heather Flanagan

Audio recording:  EN   (28:14)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:  

• Draft report  

• example survey tool

Plenary Call Report: PDF

Decisions Reached: /

Action Items:

• Team members to complete writing assignments in the Google doc ahead of the holiday break.

• Laurin to connect with Heather on how best to reference the recommendations and then input into the survey tool.

• Staff to find out from the meetings team the date by which the team should confirm if they want to meet in Cancun on 5 and 6 March.

Agenda

1. Welcome, roll call, SOI updates
2. Review new text in the report to fill the gaps in report (per action item from 4 December meeting: Team members to complete writing assignments in the Google doc ahead of the 11 December meeting. Team members to input text are Denise, Kerry-Ann, Matogoro, Eric, Scott, and Laurin). 
   1. Spreadsheet of missing text assignments:https://docs.google.com/spreadsheets/d/1Wkodgk-MqpaoGVO3ll3RJIk8oIdxG_wPL8OyEh_boyQ/edit#gid=0 [docs.google.com]
   2. The draft report document is here:https://docs.google.com/document/d/1PAG8kh4Jg_6BNMbkqebVpyqebw5mPjXr3ie-4rg210w/edit [docs.google.com]
3. Laurin to present example survey tool [yalesurvey.ca1.qualtrics.com] intended to facilitate discussion decision-making regarding prioritization
4. AOB
5. Confirm action items, decisions reached