Attendees:

Review Team Members:  Boban Krsic, Danko Jevtović, Eric Osterweil, KC Claffy, Kerry-Ann Barrett, Jabhera Matogoro, Norm Ritchie, Laurin Weissinger, Kaveh Ranjbar, Naveed Bin Rais, Ram Krishna Pariyar, Russ Housley, Scott McCormick, Zarko Kecic

Observers:  Olévié Kouami

ICANN Organization:  Brenda Brewer, Jennifer Bryce, Pamela Smith, Steve Conte, Larisa Gurnick

Technical Writer:  Heather Flanagan

Apologies:  /

Audio recording:  EN   (55:44)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:  

Plenary Call Report: PDF

Decisions Reached: 

  • Kerry-Ann Barrett, KC Claffy, Russ Housley, and Laurin Weissinger will be the SSR2 implementation shepherds
  • The team reached full consensus on the final recommendations

Action Items:

  • Heather to make the minor adjustments to the document discussed during the call

  • Brenda to share a Doodle poll with options for the webinar

Agenda

  1. Welcome, roll call, SOI updates
  2. Determine consensus level on Final Report [docs.google.com]
    • Note addition to the findings text on p41
  3. Review and determine consensus level on public comment response spreadsheet [docs.google.com]. Note the following (per Russ’s 8 January email):
    • “ROW 40: The response includes the phrase: "The review team did reach out".  I would like confirmation that the subteam took this action.  If that did not happen, we need to correct the response text.” 
    • “ROWS 235 and 326: We realized that the Abuse Subteam had agreed to say something about brand TLDs, but it did not make it into the document.  Laurin and Heather have proposed some text for the report.  The text appear in suggest mode on pages 40 and 41 of the report.  The public comment response only makes sense if these small additions are added to the report.  Please make sure you review these proposed changes.  If these late changes are not acceptable to the whole RT, then we need to acknowledge that this comment fell through the cracks.”
  4. Determine implementation shepherds
  5. Next steps – timeline to submit the report to the Board, and possible community webinar
  6. AOB 
  7. Confirm action items & decisions reached


Call Details:  15:00 - 17:00 UTC (time zone support 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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