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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"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Below please find the proposed agenda for our meeting tomorrow, Thursday, 25 January 2018 at 14:30 UTC.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="margin-left:0cm;mso-list:l1 level1 lfo3"><span style="font-size:11.0pt">Welcome/Agenda Review/SOI Updates</span><o:p></o:p></li><li class="MsoNormal" style="margin-left:0cm;mso-list:l1 level1 lfo3"><span style="font-size:11.0pt">Comparison of remaining SSR2-RT candidates and matrix of skills produced by existing SSR2-RT members (see attached and see also materials on the SSC wiki from
the previous SSR2 selection process: <a href="https://community.icann.org/x/qA0hB">
https://community.icann.org/x/qA0hB</a>)</span><o:p></o:p></li><li class="MsoNormal" style="margin-left:0cm;mso-list:l1 level1 lfo3"><span style="font-size:11.0pt">Review of draft proposed revisions to the SSC Charter (if time permits, see attached draft document and comments at
<a href="https://docs.google.com/document/d/1c0NllDbjSFap0KR9s61a8uXJoH78FqLtBTOgahLVeLQ/edit">
https://docs.google.com/document/d/1c0NllDbjSFap0KR9s61a8uXJoH78FqLtBTOgahLVeLQ/edit#</a>)</span><o:p></o:p></li><li class="MsoNormal" style="margin-left:0cm;mso-list:l1 level1 lfo3"><span style="font-size:11.0pt">AOB</span><o:p></o:p></li></ol>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Background information on agenda item 2:<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">James Gannon has stepped down from the Second Security, Stability, and Resiliency of the DNS (SSR2) Review Team. The GNSO Council has tasked the SSC with doing a preliminary analysis to see if remaining candidates
from the original call for volunteers might be a good fit for the Team. The SSR2-RT has conducted an analysis of the skillsets of current members of the RT (see attached). The SSC will review information about the remaining candidates, Scott McCormick and Rao Naveed Bin
Rais (materials here: <a href="https://community.icann.org/x/qA0hB">https://community.icann.org/x/qA0hB</a>), to see if they may fill any skills gaps in the group.
<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Kind regards,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Emily </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></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</span><o:p></o:p></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</span><o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:11.0pt">Email: emily.barabas@icann.org | Phone: +31 (0)6 84507976</span><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
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