Attendees:

Review Team Members:  Boban Krsic, Danko Jevtovic, Denise Michel, Kaveh Ranjbar, KC Claffy, Jabhera Matogoro, Ram Krishna Pariyar, Laurin Weissinger, Russ Housley, Norm Ritchie, Zarko Kecic

Observers:  /

ICANN Organization:  Jennifer Bryce, Steve Conte, Brenda Brewer

Technical Writer:  Heather Flanagan

Apologies:  Alain Aina, Eric Osterweil, Kerry-Ann Barrett

Audio recording:  EN   (58:49)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:  

Plenary Call Report: PDF

Decisions Reached: 

  • Team decided to use the proposed revised outline going forward when developing the final report.

Action Items:

  • Review team members to put their initials in the spreadsheet next to the public comments that they will volunteer to help address ahead of the call next week.
  • Russ will send a note to Alain to seek clarification on recommendation 8.3.
  • Laurin will propose additional text for the findings section of recommendation 9 as it relates to 9.3 and 9.4.
  • Heather to address KC’s comment on page 37 regarding the Board action on SSR1 in 2012, as discussed on the call.
  • Denise will propose edits to the Abuse and Compliance findings and rationale section on page 37 to address the highlighted comments.
  • Denise and Laurin will work together in reviewing the ALAC document that Laurin will circulate to the list and will propose text to the relevant sections of the SSR2 report.

Agenda

  1. Welcome, roll call, SOI updates
  2. Presentation and discussion of the revised report outline proposal by Heather and Laurin
  3. Review the public comments analysis spreadsheet
  4. Continue review of team member comments in the markup document
  5. AOB
  6. Confirm action items, decisions reached


Call Details

14:00 - 15:00 UTC (timezone converter here)

Interested in listening to the discussion? Send request to mssi-secretariat@icann.org for meeting link.

Learn more about how you can observe SSR2 meetings - see here.

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