Attendees

Leadership Members:   Denise Michel, Eric Osterweil, Laurin Weissinger, Russ Housley

ICANN Organization:  Jennifer Bryce, Larisa Gurnick, Steve Conte, Brenda Brewer

Apologies:   Negar Farzinnia

Agenda:

  1. Welcome, roll call, SOI updates
    1. Technical writer update
  2. Finalize reading list for technical writer
    1. CCT Final Report
    2. Four workstream documents
      1. SSR1 [docs.google.com]
      2. ICANN SSR [docs.google.com]
      3. DNS SSR [docs.google.com]
      4. Future Challenges [docs.google.com])
    3. Draft recommendations [docs.google.com]document after Laurin’s edits / rearrangements
  3. Draft report template - staff to share RDS draft report with SSR2 leadership for consideration re: structure (attached)
  4. Brussels day 1 agenda - discuss proposal circulated by Russ (attached)
  5. AOB
  6. Confirm action items / decisions reached

Documents: none

Recordings:

Zoom Chat:  none

Action Items:


  • No labels