Review Team Members: Kaveh Ranjbar, Laurin Weissinger, Ram Krishna, Žarko Kecić, Alain Aina, Rao Naveed bin Rais, Denise Michel, Boban, Eric Osterweil, Scott McCormick, Mr Matogoro, Kerry-Ann Barrett, Norm Richie
ICANN Organization: Jennifer Bryce, Negar Farzinnia, Steve Conte, Alice Jansen, Brenda Brewer
Apologies: Russ Housley, Noorul Ameen
AC recording: HERE
Chat Transcript: EN
Observer Chat Transcript: N/A
Plenary Call Report: PDF
- Team agrees to the approach of inlining former subteams to plenary level. Team will start with SSR1 and will assess which subgroup to address next, with agreement that if new topics come up they will be discussed.
- Team finalized Terms of Reference document - agreed to accept tracked changes in last version circulated to the list and call it final.
- MSSI-Secretariat to circulate placeholder calendar invites for October 21 and October 24.
- ICANN org to explore the possibility of holding meetings at alternative venue as a backup that can be cancelled if a venue room can be identified instead.
Review team members to send suggested edits and comments to the mailing-list by Tuesday COB. Denise to hold the pen and to issue revised draft.
Move outreach template to the list and discuss further.
- Welcome, rollcall
- Staff to provide update on Barcelona
- Finalize ToR and scope
- Draft communique - team to share feedback (staff to circulate draft ahead of meeting)
- Agree approach to workplan
- Outreach/comms plan - establish approach and penholder
- SSR1 recommendations - staff to provide update from leadership discussion 28 August (if time permits)