Attendees
Leadership Members: Eric Osterweil, Laurin Weissinger, Denise Michel
ICANN Organization: Steve Conte, Brenda Brewer, Jennifer Bryce
Apologies: Russ Housley
Agenda:
- Welcome, roll call, SOI updates
- Blog – determine timeline for feedback and posting
- Work plan – follow up with Naveed and team?
- ICANN SSR questions from team – confirm next steps
- Scheduling items:
- Confirm Thanksgiving plenary meeting to be cancelled? (22 November)
- Revisit time of plenary meeting per daylight savings?
- Set agenda for Thursday plenary meeting
- AOB
- Confirm action items / decisions reached
Documents: PDF
Recordings:
AC Chat: EN
Action Items:
- Leadership team to provide edits to the blog by COB today.
- Staff to share with RT for FYI first thing tomorrow and schedule for posting this week.
- Laurin to email Naveed to find out work plan progress
- Staff to draft note for Board/SO/AC Chairs to let them know the work plan is adopted and point them to the location of work plan. Share draft with leadership ASAP.
- Staff to continue to pursue answers to the ICANN SSR questions outstanding from LA meeting.
- Staff to cancel 22 November plenary call.
- Staff to notify team that we are updating the calendar invite
- Laurin to send note to Boban & KC to ask if they can address ICANN SSR or DNS SSR workstream on the call.
- Staff to re-circulate the work stream report template ahead of call incorporating red line edits.
