Attendees:
Team: Denise Michel, Eric Osterweil, Cathy Handley, Don Blumenthal, Kaveh Ranjbar, Kerry-Ann Barrett, Noorul Ameen, Ram Krishna Pariyar, Zarko Krcic.
Observers: George Sadowsky.
Staff: Bernard Turcotte, Brian Aitchison, Karen Mulberry, Jennifer Bryce, Laena Rahim, Sara Caplis – Tech, Steve Conte.
Guests: Xavier Calvez (SSR1 Briefing - Recommendations 25, 26, 27).
Apologies: James Gannon, Boban Krsic, Jabhera Matogoro, Geoff Huston, Alain Patrick Aina.
Agenda
¤ Updated SOIs & note apologies/absences
¤ SSR1 implementation briefing: Risk Management (James
Caulfield, ICANN Enterprise Risk Management, Xavier Calvez,
ICANN Senior Vice President & Chief Financial Officer)
¤ Review & discussion of subtopic work plan template
¤ Updates from subtopic teams (SSR1 Implementation, ICANN SSR,
DNS SSR, Future Challenges, IANA Transition)
¤ Abu Dhabi: SSR2 work meeting(s), outreach meetings
¤ Confirm January face-to-face meeting dates
¤ AOB
Discussion documents
SSR1 Risk Management Briefing July 2017 v5.0
SSR2-Plenary20-Slides-Draftv1.1
Recording:
Transcript: EN
