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Attendees:

Review Team Members:  Boban Krsic, Danko Jevtovic, Jabhera Matogoro, Kaveh Ranjbar, KC Claffy, Kerry-Ann Barrett, Laurin Weissinger, Krishna Pariyar, Russ Housley, Zarko Kecic, Norm Ritchie, Scott McCormick

Observers: Dennis Tan, Olevie Kouami

ICANN Organization:  Brenda Brewer, Jennifer Bryce, Pamela Smith, Steve Conte

Technical Writer:  Heather Flanagan

Apologies:  Denise Michel

Audio recording:  EN   (1.50:45)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:  

Plenary Call Report: PDF

Decisions Reached:

  • Decision reached: The team members on the call reached consensus on the recommendations, with the changes discussed on the call. Another final call will be taken via email.

Action Items:

  • Action item: Heather to reach out to KC to work together on text for the ‘executive summary’ section of the document to acknowledge that some recommendations are not SMART, and gaps may need to be filled by the implementation planning.
  • Action item: Scott to send Heather the control number of the documents he referenced for inclusion in the CISO position findings.
  • Action item: Russ to send a note to the email list to advise team members who were not on the call of the changes discussed and agreed to by those in attendance. He will ask for those not on the call to raise any concerns that they have on list.
  • Action item: Heather to incorporate the changes discussed on the call today, and share an updated document with the team for review.

  • Action item: Laurin to send Heather the table of prioritization for inclusion in the report, along with short text on the methodology.

Agenda

  1. Welcome, roll call, SOI updates
  2. Discuss comments/concerns regarding SSR2 Final Draft Google document (please add comments to the document in advance of the call)
  3. Discuss results of the prioritization survey (please complete the survey by EOD Wednesday 16 December – access here:https://tufts.qualtrics.com/jfe/form/SV_eLm7NIjU8hmOvw9)
  4. Next steps
    1. Next plenary meeting scheduled for Thursday 14th January (15:00 – 17:00 UTC) – purpose of this meeting is to discuss the public comment response spreadsheet
  5. AOB
  6. Confirm action items, decisions reached


Call Details:  15:00 - 17:00 UTC (time zone support 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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