Attendees
Leadership Members: Denise Michel, Laurin Weissinger, Russ Housley, Eric Osterweil
ICANN Organization: Negar Farzinnia, Brenda Brewer, Jennifer Bryce
Apologies: /
Agenda:
- Welcome, roll call, SOI updates
- January face-to-face meeting
- Staff to provide update on hotel confirmation emails and dinner
- Draft agenda - staff to develop draft with guidance from leadership?
- Face-to-face meeting after Kobe (May 2019) – leadership to advise how they would like to progress with planning
- Set Thursday 10 January plenary meeting agenda
- AOB
- Confirm action items / decisions reached
Documents: PDF
Recordings:
AC Chat: EN
Action Items:
- Staff to follow up with ICANN travel regarding Kobe and LA meetings to ensure all travelers have received confirmation and flights are booked.
- Staff to put together a draft agenda for the January f2f meeting, based on input from the plenary meeting.
- Staff to circulate a Doodle poll to the Review Team to ask, if a f2f meeting is needed after Kobe, what is your availability.
- Russ to send a reply to his previous note to suggest that anyone who has time to put text in the Google doc to do so, for other team members to edit.
- Russ to ask Boban cc Zarko for thoughts on how to proceed with the ICANN SSR report text writing.
- Staff to put together revised attendance data ahead of the plenary meeting on Thursday.
