SSR2 Plenary #130 - 3 December 2020

Attendees:

Review Team Members:  Alain Aina, Danko Jevtović, Eric Osterweil, KC Claffy, Kaveh Ranjbar, Kerry-Ann Barrett, Laurin Weissinger, Ram Krishna Pariyar, Norm Ritchie, Russ Housley, Scott McCormick

Observers: Dennis Ten

ICANN Organization:  Brenda Brewer, Jean-Baptiste Deroulez, Larisa Gurnick, Pamela Smith. Steve Conte

Technical Writer:  Heather Flanagan

Apologies:  Boban Krsic, Jennifer Bryce

Audio recording:  EN   (1.03:00)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:  

• Findings Related to SSR1 Recommendations
• SMART criteria
• Abuse Subteam (clean version)

Plenary Call Report: PDF

Decisions Reached: /

Action Items:

• At the end of the first rationale paragraph for recommendation 1, replace “for example” with “in side conversations with team members”

• Heather to update the second bullet point of the recommendation 23 rationale to reflect that, using the CCT metrics, the program has been successful.

• Heather to make the adjustments to the table content as discussed on the plenary call today.

• Kerry-Ann and K C to augment the four suggestions or add a fifth suggestion on how to improve process for future review teams in the “suggestion” section.

• Review team to read the updated section and submit comments on the mailing list

• ICANN org to change next week’s plenary back to a a one hour call, and make the December 17^th plenary meeting a two hour call for a read through the report.

• Add to next week’s plenary meeting agenda the following item: Review any issues that Heather found in preparing the final report

   

   

Agenda

1. Welcome, roll call, SOI updates
2. SSR1 Appendix | LINK | ‘Findings Related to SSR1 Recommendations’: Resolve Heather’s outstanding questions
3. SMART Criteria - Global DNS Section | LINK | Dates needed for some recommendations
4. Abuse Subteam | REDLINE VERSION – CLEAN VERSION | Review of latest edits
5. A.O.B.
6. Confirm action items, decisions reached