SSR2 Plenary #87 - 16 October 2019

Attendees:

Review Team Members:  Ram Krishna Pariyar, Danko Jevtović, Kerry-Ann Barrett, Russ Housley, Žarko Kecic, Naveed Bin Rais, Eric Osterweil, Denise Michel, Kimberly Claffy

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

Observers:  /

Technical Writer:   Heather Flanagan

Apologies:  Norm Ritchie, Alain Aina, Jabhera Matogoro, Laurin Weissinger

Audio recording:  EN   (59:35)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:  Google doc

Plenary Call Report: PDF

Decisions Reached: /

Action Items:

• KC to share her proposal for deletion of some text in recommendation 24 on-list. Team members to share their responses to the proposal on-list ahead of the next call on Wednesday 23 October.
• KC to propose edits to recommendation 25 on-list, based on the team discussion on the call. Team members to respond with comments on-list ahead of the next call on Wednesday 23 October.
• Team members to review the proposed edits to recommendations 3, 24, 25, and 26 ahead of the next call on Wednesday 23 October.

Agenda

1. Welcome, roll call, SOI updates
2. Highlight Montreal sessions, team members to advise staff of any visa issues:
   1. 1 - 2 November: Face-to-face meeting
   2. 3 November: Community engagement session
   3. TBD: Board Caucus meeting, WHOIS SMEs
3. Discuss recommendations 24 - 26 in the Google doc
4. AOB
5. Confirm action items, decisions reached