SSR2 Plenary #112 - 3 June 2020 @ 14:00 UTC

Attendees:

Review Team Members:  Ram Krishna Pariyar, Russ Housley, Alain Aina, Danko Jevtovic, Kaveh Ranjbar, Laurin Weissinger, Norm Ritchie, Scott McCormick, KC Claffy

Observers:  /

ICANN Organization:  Jennifer Bryce, Brenda Brewer, Steve Conte

Technical Writer:  Heather Flanagan

Apologies:  Eric Osterweil, Jabhera Matogoro, Boban Krsic, Denise Michel, Kerry-Ann Barrett

Audio recording:  EN   (30:27)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:  

• Subteam Progress Chart
• Recommendation 27 subteam

Plenary Call Report: PDF

Decisions Reached: /

Action Items:

• Action item: Recommendation 27 subteam to look at SAC 107, 108, and 109 to ensure the content of these documents is considered in the revised text.
• Action item: Alain to update the public comment response spreadsheet to note how the public comment was handled in the revised text.
• Action item: Leadership team to discuss a proposal for the path forward during the leadership meeting on 8 June.
• Action item: Russ to send KC’s proposal regarding a deadline on subteam work to the list for input.
• Action item: ICANN org to provide information on work that is already underway with regard to DAAR, as noted in the ICANN org public comment response to the SSR2 draft report, and how ICANN org is measuring the effectiveness of this work. This information is preferred in writing although a call may also be helpful.
• Action item: ICANN org to provide a reference to the RySG comments on CCT recommendations related to pricing, per the reference in the public comment response to SSR2 recommendation 14.

Agenda

1. Welcome, roll call, SOI updates
2. Report out on subteam items and any items for team discussion (see chart here for reference)
   • Risk grouping
   • Compliance grouping
   • Recommendation 27 subteam
   • Others?
3. AOB
4. Confirm action items, decisions reached