Attendees:

Team:  Boban Krsic, Cathy Handley, Denise Michel, Eric Osterweil, Geoff Huston, Jabhera Matogoro, James Gannon, Kaveh Ranjbar, Kerry-Ann Barrett, Mohamad Amin Hasbini, Ram Krishna Pariyar, Zarko Kecic 

Observers:   George Sadowsky, Nick Shorey

ICANN Organization:   Alice Jansen, Bernard Turcotte, Jennifer Bryce, Karen Mulberry, Laena Rahim, Larisa Gurnick, Negar Farzinnia, Steve Conte, Yvette Guigneaux

Guests:  None

Apologies:  Don Blumenthal



Agenda

¤ Updated SOIs & note apologies/absences
¤ ICANN SSR sub-team scope discussion
¤ IANA Transition subgroup summary presentation (James et al)
¤ Subgroup work plans & draft report template
¤ Consultants
¡ Specifications for Gap Analysis of the Implementation of SSR1
Review Recommendations
¡ Technical writer
¤ NDA next steps
¤ Preparing for Abu Dhabi (ICANN60)
¤ AOB


Discussion documents

SSR2-Plenary29-Slides-Draftv2.pdf

Finalized NDA.pdf

Op Stds- CON DIS FRMWRK- UPDATE August 2017-v2(clean).pdf

SSR2_Workplan_v3_20170908PDF_revision.pdf


Recording: 


Decisions Reached:  - DRAFT PENDING APPROVAL 

Agreement to proceed with release of gap analysis specifications document


Action Items: - DRAFT PENDING APPROVAL 

- ICANN Org to share ICANN SSR subgroup audit plan on email list and the document: SSR2_sub_topic_ICANN.SSR

- ICANN org to explore whether meeting with Caucus group in Abu Dhabi can be arranged

- SSR2 to share thoughts on ICANN SSR scope related discussion 

- Sub-team rapporteurs to prepare a short status presentation for the presentation to the SOAC groups


Chat Transcript:  EN   |   Observers Chat:  EN

Transcript:  EN