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<p class="MsoNormal"><span style="font-size:11.0pt">Dear SSC Members, <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><br>
Below, please find the proposed agenda for the SSC meeting scheduled for 14 August 2017 at 18:00 UTC. Note, you will receive dial-in details and a calendar invite shortly from the SO/AC Support team.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">The focus of the call will be to select a replacement for a member of the Second Security, Stability, and Resiliency of the DNS (SSR2) Review Team who has resigned.
<b>In preparation for the call, please carefully read the materials on this wiki page:
<a href="https://community.icann.org/x/qA0hB">https://community.icann.org/x/qA0hB</a>. Information about the three candidates and their application materials are available at the bottom of the wiki page. Please review these materials and be ready to discuss
on the call. <o:p></o:p></b></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Proposed Agenda<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<li class="MsoNormal" style="margin-left:0cm;mso-list:l0 level1 lfo1"><span style="font-size:11.0pt">Welcome and Agenda Review<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0cm;mso-list:l0 level1 lfo1"><span style="font-size:11.0pt">SOI Updates<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0cm;mso-list:l0 level1 lfo1"><span style="font-size:11.0pt">SSR2-RT – selection of replacement for Emily Taylor (please review materials at <a href="https://community.icann.org/x/qA0hB">https://community.icann.org/x/qA0hB</a>)<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0cm;mso-list:l0 level1 lfo1"><span style="font-size:11.0pt">ATRT-3 – assignment introduction (materials available at <a href="https://community.icann.org/x/qw0hB)">https://community.icann.org/x/qw0hB)</a><o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0cm;mso-list:l0 level1 lfo1"><span style="font-size:11.0pt">SSC standard process document (time permitting, current version attached)<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0cm;mso-list:l0 level1 lfo1"><span style="font-size:11.0pt">AOB<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">If you have any questions, please do not hesitate to get in touch.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Emily<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><b><span style="font-size:11.0pt">Emily Barabas
</span></b><span style="font-size:11.0pt">| Senior Policy Specialist<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">ICANN</span></b><span style="font-size:11.0pt"> | Internet Corporation for Assigned Names and Numbers<o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:11.0pt">Email: emily.barabas@icann.org | Phone: +31 (0)6 84507976<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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