Attendees
Leadership Members: Laurin Weissinger, Russ Housley, Denise Michel, Eric Osterweil
ICANN Organization: Negar Farzinnia, Jennifer Bryce, Yvette Guigneaux
Apologies: Steve Conte
Agenda:
1. Welcome, roll call, SOI updates
2. Barcelona - ICANN63
- a. Agenda for F2F meeting
- b. Engagement session slides
- c. Invite note to SO/AC/SG/Cs
- d. Team dinner
3. SSR1 recommendations
- a. Doodle poll update
- b. Google doc & Q&A status
4. Work plan
5. Review Team attendance
6. ICANN64 Kobe
7. AOB
8. Confirm action items / decisions reached
Documents: PDF
Recordings:
AC Chat: EN
Action Items:
Action items
- Staff to make updates to slides and send new version of slides to leadership based on edits discussed on call.
- Denise will share the draft workplan on the list for RT feedback, with the aim of finalizing on Sunday morning in Barcelona.
- Russ to send a note to Kerry-Ann and Boban to ask them if they will facilitate the discussion on workstreams 2 and 4. Eric to facilitate discussion on workstream 3.
- Staff to book team dinner for 21 October and send a hold note to team
- Staff to send out invite to SO/AC/SG/C leaders, copy SSR2 leadership
- Staff to share the draft meeting agenda with SSR2 leadership email list
- Russ will send a note to the RT as an update to last week's email re: Doodle poll
- Staff to request 2 day face-to-face meeting and engagement session in Kobe. Staff to send information to the list to confirm.
