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Attendees

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

ICANN Organization:  Negar Farzinnia, Charla Shambley, Brenda Brewer

Guests:  Becky Nash, Shani Quidwai

Apologies:   Jennifer Bryce, Steve Conte

Agenda:

  1. Welcome, roll call, SOI updates
  2. SSR2 budget - ICANN org finance to join
  3. Develop agenda for Wednesday 28 August 
  4. AOB
    1. Determine next leadership call date (2 September is US Labor Day holiday)
  5. Confirm action items / decisions reached

Documents: none

Recordings:

Zoom Chat:  none

Decisions:

  • RT expects to finish review by September 2020 and is envisioning 4 F2F meetings: 1) Montreal, 2) End of January, 3) Cancun, 4) between April and September.
  • Since the compliance work has not been completed, cancel the RT plenary call on Wednesday, 28 August 2019.
  • Leadership call to be moved to this Friday, 30 August 2019, in light of the Labor Day holiday. The meeting time is also to shift to start 30 min later at 11:00 AM PST.

Action Items:

  • Finance will work out the proposed additional budget based on this info and will provide an update.


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