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
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
