Page History
Attendees:
Review Team Members: Boban Krsic, Denise Michel, Kaveh Ranjbar, KC Claffy, Kerry-Ann Barrett, Laurin Weissinger, Norm Ritchie, RamKrishna Paryiar, Rao Naveed Bin Rais, Russ Housley, Scott McCormick, Zarko Kecic
Facilitator: Phil Khoury
Observers: None
ICANN Organization: Negar Farzinnia, Alice Jansen, Jennifer Bryce, Steve Conte, Yvette Guigneaux
Guests: None
Apologies: Geoff Huston, Alain Aina, Jabera Matogoro, Eric Osterweil
Audio recording: EN
AC recording: HERE
Transcript: EN
Chat Transcript: EN
Observer Chat Transcript: EN
Documents: PDF
Plenary Call Report: PDF
Decisions Reached:
- Denise and Eric to remain in the role of co-chairs until the face-to-face meeting.
- 22 – 24 August meeting agreed to be held in DC.
Action Items:
- Review team members to review digest of background information circulated to list and provide suggestions Review team members to review digest of background information circulated to list and provide suggestions/questions for anything that’s missing
- New team members to advise what would be most useful for them to be included in the digest New team members to advise what would be most useful for them to be included in the digest.
- RT members to comment on list on the proposed call time slots and day within 24 hours.
- Denise & Eric to work with staff to progress DC meeting logistics.
- Phil to summarize stock-take of where the RT work is currently.
Agenda
1. Attendances, apologies, admin issues
2. Brief presentation from Phil on proposed pathway forward (up to face-to-face meeting) – for team questions and discussion (the aim is a shared understanding of the process in mind for next few weeks and how we will resolve various issues)
3. Introduction for new members – review of digest, additional issues
4. Interim leadership – team discussion
5. Location and timings for face-to-face meeting – Phil to lead
6. Other business
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. |
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