SSR2 Plenary #56 - 10 January 2019

Attendees:

Review Team Members:   Ram Krishna Pariyar, Alain Aina, Kaveh Ranjbar, Russ Housley, Naveed Bin Rais,Laurin Weissinger, Denise Michel, Kerry-Ann Barrett, Noorul Ameen, Scott McCormick, KC Claffy

Observers:   /

ICANN Organization:  Negar Farzinnia, Jennifer Bryce, Brenda Brewer

Apologies: Boban Krsic, Eric Osterweil, Norm Ritchie

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:

• Team members to complete Doodle poll for a potential f2f meeting in May (poll to be circulated to list)
• Scott will input text for SSR1 recommendations 17 & 18
• KC, Denise, Laurin, Alain, Scott to have a discussion with the RSSAC and SSAC regarding recommendation 23 (team members to volunteer if they want to participate). KC will talk to the SSAC / RSSAC chairs to set this up.
• Kerry-Ann to input text to Google doc to explain that text for SSR1 recommendations 25
• and 26 is contained within the text for recommendation 27.
• Noorul to input text to the Google doc regarding overlap between recommendations 24 and 28, and that text for both recommendations is merged.
• Leadership will develop a draft agenda for the January f2f meeting. Team members to email suggestions to Russ ahead of Monday leadership call.

Agenda

1. Welcome, roll call, SOI updates
1. RT members to advise if they are awaiting any information from ICANN travel for LA face-to-face or Kobe meetings
2. Share RT attendance data with team (attachment to follow)
3. RT members to fill out Doodle poll re: potential f2f meeting after Kobe, to be circulated shortly
2. Finish up SSR1 recommendations text in Google doc.
3. RT members to share suggestions for January face-to-face meeting agenda topics 
4. AOB
5. Confirm action items/ decisions reached