19 November 2018

Attendees

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

ICANN Organization:   Jennifer Bryce, Negar Farzinnia, Brenda Brewer   

Apologies:   /

Agenda:

1. Welcome, roll call, SOI updates
2. SSR1 recommendations work - discuss concerns raised by team members and potential steps to resolve
3. Staff to provide update on Doodle poll results; confirm next steps on f2f meeting planning
4. AOB
5. Confirm action items / decisions reached
   

Documents:  PDF

Recordings:

• AC Replay
• mp3 Replay

AC Chat: N/A

Action Items:

- Laurin to write up a description of the methodology regarding SSR1 and circulate to the team for comment. Once consensus is reached on the methodology, team members who drafted the findings for SSR1 will be asked to draft text for the report. Team will hold a consensus call to determine agreed text.

- Staff to contact team members who have connectivity issues to offer to have a 1:1 session with Brenda to test audio ahead of the next plenary meeting.