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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   

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:  

Plenary Call Report: PDF

Decisions Reached: /

Action Items:

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


Call Details

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

Interested in listening to the discussion? Send request to mssi-secretariat@icann.org for meeting link.

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

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