Attendees
Leadership Members: Eric Osterweil, Denise Michel, Russ Housley
ICANN Organization: Negar Farzinnia, Jennifer Bryce, Steve Conte, Yvette Guigneaux
Apologies: Laurin Weissinger
Agenda:
1. Welcome, roll call, SOIs
2. Work plan - discuss next steps
3. Set agenda for Thursday plenary meeting
4. AOB
5. Confirm action items / decisions reached
Documents: PDF
Recordings:
AC Chat: EN
Action Items:
- Staff to complete the ‘what was done’ part of the SSR1 implementation table for the first five recommendations ahead of the meeting on Thursday.
- Steve to share information on the Root DNS Root KSK roll
- Staff to follow up to confirm SO/ACs/SG/Cs & Board received the Terms of Reference
