Review Team Members: Alain Aina, Mr Matogoro, Norm Ritchie, Laurin Weissinger, Eric Osterweil, Russ Housley, Scott McCormick, Naveed Bin Rais, Ram Krishna Pariyar, KC Claffy
ICANN Organization: Negar Farzinnia, Jennifer Bryce, Brenda Brewer
Apologies: Denise Michel, Boban Krsic
Audio recording: EN
AC recording: HERE
Chat Transcript: EN
Observer Chat Transcript: N/A
Plenary Call Report: PDF
Decisions Reached: /
- Staff to post updated work plan as circulated to the list and approved on the 20 December.
- Team members to review the DNS SSR preamble text and share any additional comments on-list ahead of the 10 January plenary call.
- Team members to input draft text into the SSR1 recommendations Google doc using the findings recorded by the review team. Russ to send a reminder. Penholders are indicated in the document.
- Team to discuss a potential face-to-face meeting in May 2019 during the January meeting in LA. Staff to give travel and meetings team the heads up.
- KC to reach out to Naveed regarding recommendation 23.
- Welcome, roll call, SOI updates
- January face-to-face meeting - team members to book flights as soon as possible and advise staff if any additional support is required
- Reminder: Next SSR2 meeting will be Thursday 10 January - calendar invites have been sent
- Approve updated work plan to post to wiki (circulated 18 December and attached here)
- Review preamble text for DNS SSR workstream (Eric to provide)
- Review any draft recommendations text that team members have posted in the Google doc [docs.google.com]
- Confirm action items/ decisions reached