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8 March 2019 - Day 1

ATTENDEES:

Review Team:        Denise Michel, Laurin Weissinger, Russ Housely, Žarko Kecic, Ram Krishna Pariyar, KC Claffy, Norm Ritchie, Kerry-Ann Barrett

ICANN Org:     Jennifer Bryce, Negar Farzinnia, Steve Conte

Observers:   

Apologies:   Scott McCormick, Naveed Bin Rais, Alain Aina, Boban Krsic, Jabhera Matogoro 

RECORDINGS:

TRANSCRIPT:  EN

CHAT TRANSCRIPT:  EN

ACTION ITEMS:

  • Jennifer to finalize the slides. Content is finalized, formatting only required.
  • Denise to work with staff to set up a meeting with CCT RT members in Kobe, and any other groups/individuals the review team may wish to find time with in Kobe. 
  • KC to take the lead in research on any follow up from SSAC074, Denise offered to help.
  • Staff to go through the volunteers document and list how many questions are outstanding for each of the topics.



9 March 2019 - Day 2

ATTENDEES:

Review Team:    Denise Michel, Laurin Weissinger, Russ Housely, Žarko Kecic, Ram Krishna Pariyar, KC Claffy, Norm Ritchie, Kerry-Ann Barrett, Boban Krsic, Rao Naveed bin Rais

ICANN Org:   Jennifer Bryce, Negar Farzinnia, Steve Conte

Observers:   

Apologies:   Scott McCormick, Alain AinaAGENDA:  

RECORDINGS:

TRANSCRIPT:  EN

CHAT TRANSCRIPT:  EN

ACTION ITEMS:

  • ICANN org to ask ICANN Ops about ODI to determine current status and location of ODI related items
  • ICANN org to find out re: ITHI - how is it different from ODI, where does it get its data (from internal collection or external data) and where is its data.  
  • Lead RT members bolded in the doc here to reach out to other volunteers listed for the topic and drive the process for developing text.
  • Staff to send calendar invites for the writing time slots and room locations.



14 March 2019 - Day 3

  • 9:00 AM - 1:15 PM Local Kobe, Japan time 
  • 00:
  
  • mp3 replay:  
  • TRANSCRIPT:

    DOCUMENTS:

    CHAT TRANSCRIPT:

    ACTION ITEMS:

    ATTENDEES:  

    Review Team:    Denise Michel, Laurin Weissinger, Russ Housely, Žarko Kecic, Ram Krishna Pariyar, KC Claffy, Norm Ritchie, Kerry-Ann Barrett, Boban Krsic, Rao Naveed bin Rais

    ICANN Org:   Jennifer Bryce, Negar Farzinnia, Steve Conte

    Observers:   

    Apologies:   

    RECORDINGS:

    TRANSCRIPT:  EN

    CHAT TRANSCRIPT:  EN

    ACTION ITEMS:

    • Team plans to update the workplan document in Brussels.
    • Review team members to continue working on the items in the table, in time for Brussels.
    • Review team members to think about lessons learned that can be shared. Team will have a work topic on this area in the future.
    • Denise, Laurin, Zarko will look through the team’s SSR1 recommendations work for quality assurance and report back to team.
    • Staff to draft a note for Russ to send out to community SO/ACs to ask for time on the agenda to present the recommendations in Marrakech.
    • Staff to share contact information with each of the review team members individually. 



    AGENDA:  PDF

     

    View file
    nameDraft SSR2 Agenda - ICANN64[3].pdf
    height150

    READING LIST:

    EVENT LOCATION:  Kobe Portopia Hotel & Kobe International Conference Center

    • Address: 10-1, 6 Chome, Minatojima Nakamachi Chuo-ku, Kobe, 650-0046 Japan
    • Venue Telephone: +81 78 302 1111

    MEETING WEBSITE: