SSR2 Meeting #29 - 26 September 2017 @ 14:00 UTC

Attendees:

Team: Boban Krsic, Cathy Handley, Denise Michel, Eric Osterweil, Geoff Huston, Jabhera Matogoro, James Gannon, Kaveh Ranjbar, Kerry-Ann Barrett, Mohamad Amin Hasbini, Ram Krishna Pariyar, Zarko Kecic

Observers: George Sadowsky, Nick Shorey

ICANN Organization: Alice Jansen, Bernard Turcotte, Jennifer Bryce, Karen Mulberry, Laena Rahim, Larisa Gurnick, Negar Farzinnia, Steve Conte, Yvette Guigneaux

Guests: None

Apologies: Don Blumenthal

Agenda

¤ Updated SOIs & note apologies/absences
¤ ICANN SSR sub-team scope discussion
¤ IANA Transition subgroup summary presentation (James et al)
¤ Subgroup work plans & draft report template
¤ Consultants
¡ Specifications for Gap Analysis of the Implementation of SSR1
Review Recommendations
¡ Technical writer
¤ NDA next steps
¤ Preparing for Abu Dhabi (ICANN60)
¤ AOB

Discussion documents

SSR2-Plenary29-Slides-Draftv2.pdf

Finalized NDA.pdf

Op Stds- CON DIS FRMWRK- UPDATE August 2017-v2(clean).pdf

SSR2_Workplan_v3_20170908PDF_revision.pdf

Recording:

Decisions Reached: - DRAFT PENDING APPROVAL

Agreement to proceed with release of gap analysis specifications document

Action Items: - DRAFT PENDING APPROVAL

- ICANN Org to share ICANN SSR subgroup audit plan on email list and the document: SSR2_sub_topic_ICANN.SSR

- ICANN org to explore whether meeting with Caucus group in Abu Dhabi can be arranged

- SSR2 to share thoughts on ICANN SSR scope related discussion

- Sub-team rapporteurs to prepare a short status presentation for the presentation to the SOAC groups

Chat Transcript: EN | Observers Chat: EN

Transcript: EN