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Attendees:

Review Team Members: 

Facilitator:   

Observers: 

ICANN Organization:  

Guests:   

Apologies:  Denise Michel, Jennifer Bryce


Audio recording:  EN

AC recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Observer Chat Transcript: EN

Documents:  PDF

Plenary Call Report: PDF

Decisions Reached: 

Action Items:

Agenda

  1. Welcome,
 roll call
  1. roll call,
 SOI updates
  1. Staff to provide an update on LA/Vancouver f2f meeting planning
  2. Team members to confirm they have heard from ICANN travel re Kobe
  3. 2019 call schedule - 1st plenary call January 10th
  • SSR1 preamble text - suggested edits have been incorporated and final text will be shared with the team - confirm next steps
  • Preamble text for other workstreams (penholders: ICANN SSR - Boban; DNS SSR - Eric; Future Challenges - Kerry-Ann)
  • SSR1 recommendations text - discuss next steps
  • Work plan - any updates needed? 
  • AOB
  • Review action items/ decisions reached
    1. SOI updates
      1. Staff to provide an update on LA/Vancouver f2f meeting planning
      2. Team members to confirm they have heard from ICANN travel re Kobe
      3. 2019 call schedule - 1st plenary call January 10th
    2. SSR1 preamble text - suggested edits have been incorporated and final text will be shared with the team - confirm next steps
    3. Preamble text for other workstreams (penholders: ICANN SSR - Boban; DNS SSR - Eric; Future Challenges - Kerry-Ann)
    4. SSR1 recommendations text - discuss next steps
    5. Work plan - any updates needed?
    6. AOB
    7. Review action items/ decisions reached


    Call Details

    15:00 - 16:00 UTC (timezone converter here)

    Interested in listening to the discussion? Go to https://participate.icann.org/ssrreview-observers

    Learn more about how you can observe SSR2 meetings - see here.