Attendees:
Review Team Members: Boban Krsic, Denise Michel, Kaveh Ranjbar, KC Claffy, Kerry-Ann Barrett, Laurin Weissinger, Norm Ritchie, RamKrishna Paryiar, Rao Naveed Bin Rais, Russ Housley, Scott McCormick, Zarko Kecic
Facilitator: Phil Khoury
Observers: None
ICANN Organization: Negar Farzinnia, Alice Jansen, Jennifer Bryce, Steve Conte, Yvette Guigneaux
Guests: None
Apologies: Geoff Huston, Alain Aina, Jabera Matogoro, Eric Osterweil
Audio recording: EN
AC recording: HERE
Transcript: EN
Chat Transcript: EN
Observer Chat Transcript: EN
Documents: PDF
Plenary Call Report: PDF
Decisions Reached:
- Denise and Eric to remain in the role of co-chairs until the face-to-face meeting.
- 22-24 August meeting agreed to be held in DC.
Action Items:
- Review team members to review digest of background information circulated to list and provide suggestions/questions for anything that’s missing
- New team members to advise what would be most useful for them to be included in the digest.
- RT members to comment on list on the proposed call time slots and day within 24 hours.
- Denise & Eric to work with staff to progress DC meeting logistics.
- Phil to summarize stock-take of where the RT work is currently.
Agenda
1. Attendances, apologies, admin issues
2. Brief presentation from Phil on proposed pathway forward (up to face-to-face meeting) – for team questions and discussion (the aim is a shared understanding of the process in mind for next few weeks and how we will resolve various issues)
3. Introduction for new members – review of digest, additional issues
4. Interim leadership – team discussion
5. Location and timings for face-to-face meeting – Phil to lead
6. Other business
Call Details 15:00-16:00 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. |
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