SSR2 Meeting #46 - 4 October 2018

Attendees:

Review Team Members:  Ram Krishna Pariyar, Laurin Weissinger, Norm Richie, Kaveh Ranjbar, Denise Michel, Naveed bin Rais, Matogoro, KC Claffy, Scott McCormick

Observers:  /

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

Apologies:  Russ Housley, Alain Aina, Kerry-Ann Barrett, Boban Krsic, Žarko Kecić, Eric Osterweil 

Audio recording:  EN

AC recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Observer Chat Transcript: N/A

Documents: 

• PDF  
• SSR1 Recs 1-10

Plenary Call Report: PDF

Decisions Reached:  /

Action Items:

• - Denise and Naveed volunteered to help begin drafting work plan skeleton to be shared with the review team for input.
• - Laurin to send an email to the team to ask for more volunteers to help Denise and Naveed with the work plan draft
• - Chairs have asked team members to sign up to SSR1 recommendations via the Doodle poll by the end of day October 5
• - Staff to send an update to the SSR1 recommendations table document to include recommendations 1-28 to the list.
• - Add as an agenda item to next week's call to discuss the methodology of assessing SSR1 recommendations and defining SMART recommendations.

Agenda

1. Welcome, roll call, SOI updates
2. Team to agree next steps on approach to work plan
3. SSR1 recommendations review (Denise, Eric & Laurin to lead)
   1. Staff to provide an update on questions & ETAs
4. AOB
5. Confirm action items / decisions reached