Attendees:
Review Team Members: Alain Aina, Denise Michel, Eric Osterweil, Kaveh Ranjbar, Kerry-Ann Barrett, Laurin Weissinger, Noorul Ameen, Norm Ritchie, RamKrishna Paryiar
Facilitator: Phil Khoury
Observers: George Sadowsky
ICANN Organization: Negar Farzinnia, Alice Jansen, Steve Conte, Yvette Guigneaux
Guests: None
Apologies: Boban Krsic, Scott McCormick, Amin Hasbini, Naveed Bin Rais, Geoff Huston, Jabhera Matogoro
Audio recording: EN
AC recording: HERE
Transcript: EN
Chat Transcript: EN
Observer Chat Transcript: EN
Documents: PDF
Plenary Call Report: PDF
Decisions Reached:
Action Items:
Agenda
- Attendances, apologies, admin issues
- Brief update from Phil on progress with interviews and proposed report-back
- Minutes – discussion, proposal – Phil to draft ‘model minutes’ from this meeting – to be reviewed by RT
- Induction for new members – progress, feedback so far from new members
- Recommencing Review work
- Discuss suggestion for preparation of a summary of status of work completed, status of workplan, outstanding RT tasklists, staff tasks
- SSR2 scope – suggestions re: possible preparation for team
- Initial discussion about (F2F)
- Draft objectives for meeting (attachment)
- “What are we going to do for three whole days?”
- Issues for resolution over next couple of weeks – eg. ground rules, remote attendance, observers, communication of outcomes
- Preparation/homework over next few weeks
- Progress report on preparation for face-to-face (F2F) meeting - from staff on attendance, administration, travel, etc
- SSR2 revised timeline and budget – discussion - how and when to resolve
- Next F2F at ICANN63 Barcelona
- Discussion and decision - F2F RT meeting before main session, deadline July 20
- Discussion on open engagement session – deadline mid-September
- Next teleconference meetings – results of Poll – recommendation
- Schedule all meetings up to F2F only
- 3 meetings – approximately August 2nd, 9th and 16th
- Resolve ongoing schedules in light of F2F outcomes
Call Details 20:00-21:00 UTC (timezone converter here) Interested in listening to the discussion? Go to https://participate.icann.org/ssrreview-observers Learn more about how you can observe SSR2 meetings - see here. |
---|