SSR2 Plenary #51 - 15 November 2018

Attendees:

Review Team Members:  Ram Krishna, Noorul Ameen, Alain Aina, Norm Ritchie, Scott McCormick, Žarko Kecic, Naveed Bin Rais, Eric Osterweil, Denise Michel, Boban Krsic, Laurin Weissinger

Observers:  Alireza Vaziri

ICANN Organization:  Jennifer Bryce, Negar Farzinnia, Brenda Brewer

Apologies:  Russ Housley, Kaveh Ranjbar, Kerry-Ann Barrett

Audio recording:  EN

AC recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Observer Chat Transcript: N/A

Documents:  PDF

Plenary Call Report: PDF

Decisions Reached: /

Action Items:

- Staff to work with leadership to outline next steps & timeline for SSR1 recommendations text in the Google doc; add ‘owner of draft text’ field to the Google doc.

- Leadership to discuss SSR1 methodology concerns voiced by review team members to date and circle back to the team

- Team members who would like to see changes in methodology to post thoughts specifically to the email list.

- Staff to recirculate Doodle poll with reminder of deadline. Team members to complete Doodle poll by EOD Thursday.

Agenda

1. Welcome, roll call, SOI updates
2. Address email thread re: SSR1 recommendations methodology (see emails here and here).
3. SSR1 recommendation work - progress check in and team to surface any issues 
4. ICANN SSR work discussion (see Boban’s summary of the ICANN SSR meeting in LA and work to date here)
5. AOB 
6. Confirm action items/decisions reached