SSR2 Plenary #102 - 26 February 2020

Attendees:

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

Observers:  /

ICANN Organization:  Jennifer Bryce, Steve Conte, Brenda Brewer

Technical Writer:  /

Apologies:  Boban Krsic, Heather Flanagan

Audio recording:  EN   (53:57)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:  

• Markup of draft report for public comment

Plenary Call Report: PDF

Decisions Reached: 

• Team agreed to pick a potential face-to-face meeting date ahead of agreeing to a date for an extension to the public comment period.

Action Items:

• Brenda to update the availability Doodle poll to include the first two weeks in May.
• Brenda to cancel the 5th and 6th March all-day face-to-face meetings and send an invite for 6th March at 15:00 – 18:00 UTC.

• Team members to review the CCT prioritization approach (page 2) to factor this into the prioritization discussion on the next SSR2 call.

• With regard to SSR2 recommendation 3.3, staff to confirm with ICANN Legal whether ICANN is allowed to publish a case of breach at a contracted party.

Agenda

1. Welcome, roll call, SOI updates
2. Face-to-face and remote meeting planning
   1. Team members to complete 2 x Doodle polls regarding f2f meeting (location poll here; availability poll here)
   2. Team members to share thoughts on how to use time blocked for remote meeting on 5 & 6^th March 
3. Public comment on the draft report - team members to share input and feedback with regard to if their respective groups are planning to submit a comment;
4. Begin review of team member comments in markup of draft report for public comment
5. AOB
6. Confirm action items, decisions reached