Meeting #33 - 7 January 2019

Attendees

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

ICANN Organization:  Negar Farzinnia, Brenda Brewer, Jennifer Bryce

Apologies:   /

Agenda:

1. Welcome, roll call, SOI updates 
2. January face-to-face meeting
1. Staff to provide update on hotel confirmation emails and dinner
2. Draft agenda - staff to develop draft with guidance from leadership?
3. Face-to-face meeting after Kobe (May 2019) – leadership to advise how they would like to progress with planning
4. Set Thursday 10 January plenary meeting agenda
5. AOB
6. Confirm action items / decisions reached

Documents: PDF

Recordings:

• AC Replay
• mp3 Replay

AC Chat: EN

Action Items:

- Staff to follow up with ICANN travel regarding Kobe and LA meetings to ensure all travelers have received confirmation and flights are booked.

- Staff to put together a draft agenda for the January f2f meeting, based on input from the plenary meeting. 

- Staff to circulate a Doodle poll to the Review Team to ask, if a f2f meeting is needed after Kobe, what is your availability.

- Russ to send a reply to his previous note to suggest that anyone who has time to put text in the Google doc to do so, for other team members to edit.

- Russ to ask Boban cc Zarko for thoughts on how to proceed with the ICANN SSR report text writing.

- Staff to put together revised attendance data ahead of the plenary meeting on Thursday.