Page History

Attendees:

Review Team Members:  Alain Aina, Denise Michel, Russ Housley, Norm Ritchie, Eric Osterweil, Laurin Weissinger, Scott McCormick

Guests:  Nathalie Vergnolle and Steve Sheng

Observers: Ali Hussain, Kristina Hakobyan

ICANN Organization:   Jennifer Bryce, Brenda Brewer

Technical Writer:  Heather Flanagan

Apologies:  Boban Krsic, Ram Krishna Pariyar, Kerry-Ann Barrett, Danko Jevtovic, Jabhera Matogoro, Steve Conte, Negar Farzinnia

Audio recording:  EN   (48:34)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:  

• Prioritization Methods
• Writing Assignments
• Draft Report

Plenary Call Report: PDF

Decisions Reached: /

Action Items:

• Action item: Team members to complete the writing homework assigned to them ahead of next week’s plenary call. The assignments are noted in the Google sheet here.

• Action item: Team members to review the new text in the Google document ahead of next week’s call, and share any comments in the document or to the list.

Agenda

1. Welcome, roll call, SOI updates 
   1. January face-to-face meeting, team members to advise if arrangements are outstanding
2. SSAC tool for prioritization - ICANN org to provide methodology overview 
3. Complete writing assignments to fill the gaps in report text (see Russ’ November 7 email):
   1. Heather has started to build the DRAFT report, and there are some gaps. Please sign up in the spreadsheet to write some of the missing text:  https://docs.google.com/spreadsheets/d/1Wkodgk-MqpaoGVO3ll3RJIk8oIdxG_wPL8OyEh_boyQ/edit#gid=0
   2. For context, the draft report document is here:  https://docs.google.com/document/d/1PAG8kh4Jg_6BNMbkqebVpyqebw5mPjXr3ie-4rg210w/edit
4. AOB 
5. Confirm action items, decisions reached