Leadership Members: Laurin Weissinger, Denise Michel, Eric Osterweil, Russ Housley
ICANN Organization: Jennifer Bryce, Negar Farzinnia, Brenda Brewer
- Welcome, roll call, SOI updates
- Staff to update re:
- Vancouver/LA f2f meeting planning
- DAAR presentation proposed date
- Set Thursday 6 December plenary meeting agenda
- Post-holiday meeting schedule: Confirm if plenary meeting to take place on 3rd January?
- Confirm action items / decisions reached
AC Chat: EN
- Denise to work with KC regarding KC’s question about the status of DAAR; Determine next steps and circle back to the team and ICANN org.
- Laurin to clean up the SSR1 preamble text, lock Google doc to edits and send draft note to the leadership team. Note to include mention of the various calls/email discussions/ opportunities team members have had to share input to the text. Thank members who have contributed, call for any minority statements to be raised.
- Russ to send a follow-up email to the team to provide some more clarity re: action item for workstream rapporteurs to produce a draft methodology for team feedback.
- Staff to send 2019 call invites beginning w/leadership call on 7th January, plenary call 10th Jan