SSR2 Plenary #95 - 18 December 2019

Attendees:

Review Team Members:  Russ Housley, Danko Jevtovic, Kaveh Ranjbar, Laurin Weissinger, Ram Krishna, Norm Ritchie

Observers:  /

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

Technical Writer:  Heather Flanagan

Apologies:  Denise Michel, Boban Krsic, Jabhera Matogoro, Alain Aina

Audio recording:  EN   (42:24)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  none

Documents:  

• Draft Report
• Spreadsheet of missing text assignments

Plenary Call Report: PDF

Decisions Reached: /

Action Items:

• Kaveh and staff to confirm the latest available information is included in the text.
• Heather and Kerry-Ann to work on cleaning up the ‘Privacy’ text.
• Russ to ask team members with outstanding writing assignments to notify the list once the text is in the Google doc.

Agenda

1. Welcome, roll call, SOI updates
   • Upcoming travel - team members to:
   • Advise if any outstanding issues for DC face-to-face meeting
   • Confirm receipt of welcome email for Cancun (face-to-face meeting planned 5 & 6 March)
2. Review new text in the report to fill the gaps in report (we are expecting to talk about text to fill the gaps from Denise, Kerry-Ann, Boban, Eric, and Scott)
   • Please use suggestion mode in this Google doc: https://docs.google.com/document/d/1PAG8kh4Jg_6BNMbkqebVpyqebw5mPjXr3ie-4rg210w/edit
   • Spreadsheet of missing text assignments in the first tab of this Google doc: https://docs.google.com/spreadsheets/d/1Wkodgk-MqpaoGVO3ll3RJIk8oIdxG_wPL8OyEh_boyQ/edit#gid=0
3. Tasks that need to be done before our face-to-face meeting next month: See second tab of this Google doc:https://docs.google.com/spreadsheets/d/1Wkodgk-MqpaoGVO3ll3RJIk8oIdxG_wPL8OyEh_boyQ/edit#gid=0
4. AOB
   • Next plenary call is 8 January at 15:00 UTC
5. Confirm action items, decisions reached