SSR2 Plenary #93 - 4 December 2019

Attendees:

Review Team Members:  Russ Housley, Danko Jevtovic, Kaveh Ranjbar, Laurin Weissinger, Ram Krishna Pariyar, Norm Ritchie, Scott McCormick, Jabhera Matogoro, Naveed Bin Rais

Observers:  /

ICANN Organization:   Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Technical Writer:  Heather Flanagan

Apologies:  Boban Krsic, Kerry-Ann Barrett, Eric Osterweil, KC Claffy, Steve Conte

Audio recording:  EN   (22:38)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:  

• Draft Report

Plenary Call Report: PDF

Decisions Reached: /

Action Items:

• Team members to complete writing assignments in the Google doc ahead of the call next week. Team members to input text are Denise, Kerry-Ann, Matogoro, Eric, Scott, and Laurin.

• Laurin to share examples of prioritization methods for the team’s consideration ahead of next week’s call.

Agenda

1. Welcome, roll call, SOI updates
   • January face-to-face meeting, team members to advise if arrangements are outstanding
2. Review new text in the report to fill the gaps in report text from Denise, Kerry-Ann, Matagoro, Laurin, Eric, Alain, Scott, and KC (see Russ’ November 7 email):
   • Heather has started to build the DRAFT report, and there are some gaps. Please sign up in the spreadsheet to write some of the missing text:https://docs.google.com/spreadsheets/d/1Wkodgk-MqpaoGVO3ll3RJIk8oIdxG_wPL8OyEh_boyQ/edit#gid=0 [docs.google.com]
   • For context, the draft report document is here:https://docs.google.com/document/d/1PAG8kh4Jg_6BNMbkqebVpyqebw5mPjXr3ie-4rg210w/edit [docs.google.com]
3. AOB
4. Confirm action items, decisions reached