Attendees

Leadership Members:  Denise Michel, Eric Osterweil

ICANN Organization:  Alice Jansen, Karen Mulberry, Yvette Guigneaux, Larisa Gurnick, Steve Conte

Apologies:  Jennifer Bryce

Agenda:

  1. Revised work plan – Co-Chairs to input
  2. SSR1 gap analysis contractor – next steps
  3. Technical writer – awaiting input on particulars of scope of work / requirements from Co-Chairs
  4. ICANN60 outreach – Co-Chairs to advise point person for outreach sessions; Who will give the presentations?; Some outstanding questions to be addressed (see google doc: https://docs.google.com/spreadsheets/d/1MQ6RJ3lAjbxPuPI678iD19B-KLQNDP9jkrZrg12N1BI/edit?usp=sharing)
  5. SSR1 requests – ICANN to update on timeline for delivery and process overview
  6. Call with Norm – determine topics

  7. Confirm draft - plenary call agenda Tuesday 12 September

  8. AOB

Documents:


Recordings:

AC Chat:  /

Action Items:

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