Review Team Members: Laurin Weissinger, Noorul Ameen, Ram Krishna Pariyar, Eric Osterweil, Norm Ritchie, Russ Housley, Jabhera Matogoro, Scott McCormick, Naveed Bin Rais, Denise Michel, Kerry-Ann Barrett, KC Claffy
ICANN Organization: Jennifer Bryce, Steve Conte, Brenda Brewer
Apologies: Alain Aina, Boban Krsic
Audio recording: EN
AC recording: HERE
Chat Transcript: EN
Observer Chat Transcript: N/A
Plenary Call Report: PDF
Decisions Reached: /
- Staff to recirculate the template for findings and recommendations to the RT. Review team members to flag within 24 hours of the email distribution if any objections to adopting the template.
- By beginning of next plenary call, RT members to look at % completion and note whether they think this is accurate or not. Column G of work plan sheet.
- Naveed to update workplan with suggested dates and re-circulate within 48 hours to the team for agreement or discussion on-list ahead of next week's meeting. Staff to share notes from call with Naveed to incorporate comments from this meeting.
- Note Alain and Boban’s items raised via email for discussion on next week’s call if not resolved on-list beforehand.
- Welcome, roll call, SOI updates
- Staff to provide update to team regarding the Jan/Feb 2019 face-to-face meeting
- Work plan - approve the updated work plan ready to go to the Board
- Update on SSR1 recommendations work to date and outstanding
- Internal SSR - team to sign up to topics and needed information
- Review External SSR topics (KC working on document).
- Confirm action items / decisions reached