<html xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
        {font-family:"Cambria Math";
        panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
        {font-family:Calibri;
        panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
        {margin:0cm;
        margin-bottom:.0001pt;
        font-size:12.0pt;
        font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
        {mso-style-priority:99;
        color:#0563C1;
        text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
        {mso-style-priority:99;
        color:#954F72;
        text-decoration:underline;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
        {mso-style-priority:34;
        margin-top:0cm;
        margin-right:0cm;
        margin-bottom:0cm;
        margin-left:36.0pt;
        margin-bottom:.0001pt;
        font-size:12.0pt;
        font-family:"Calibri",sans-serif;}
p.msonormal0, li.msonormal0, div.msonormal0
        {mso-style-name:msonormal;
        mso-margin-top-alt:auto;
        margin-right:0cm;
        mso-margin-bottom-alt:auto;
        margin-left:0cm;
        font-size:11.0pt;
        font-family:"Calibri",sans-serif;}
span.EmailStyle19
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:windowtext;}
span.EmailStyle20
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:windowtext;}
span.EmailStyle21
        {mso-style-type:personal-reply;
        font-family:"Calibri",sans-serif;
        color:windowtext;}
span.apple-converted-space
        {mso-style-name:apple-converted-space;}
.MsoChpDefault
        {mso-style-type:export-only;
        font-size:10.0pt;}
@page WordSection1
        {size:595.0pt 842.0pt;
        margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
        {page:WordSection1;}
/* List Definitions */
@list l0
        {mso-list-id:229736211;
        mso-list-template-ids:-1347239574;}
@list l1
        {mso-list-id:873419334;
        mso-list-template-ids:855154504;}
@list l2
        {mso-list-id:1124227603;
        mso-list-type:hybrid;
        mso-list-template-ids:1520979836 67698703 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l2:level1
        {mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l2:level2
        {mso-level-number-format:alpha-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l2:level3
        {mso-level-number-format:roman-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:right;
        text-indent:-9.0pt;}
@list l2:level4
        {mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l2:level5
        {mso-level-number-format:alpha-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l2:level6
        {mso-level-number-format:roman-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:right;
        text-indent:-9.0pt;}
@list l2:level7
        {mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l2:level8
        {mso-level-number-format:alpha-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l2:level9
        {mso-level-number-format:roman-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:right;
        text-indent:-9.0pt;}
ol
        {margin-bottom:0cm;}
ul
        {margin-bottom:0cm;}
--></style>
</head>
<body lang="EN-US" link="#0563C1" vlink="#954F72">
<div class="WordSection1">
<p class="MsoNormal"><a name="_MailOriginalBody"><span style="font-size:11.0pt">Dear SSC members,
<o:p></o:p></span></a></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt">Please find below the proposed agenda for the SSC meeting tomorrow</span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;color:black">
 Wednesday 7 February 2018 at 13:00 UTC for 60 minutes:<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;color:black"> </span></span><span style="mso-bookmark:_MailOriginalBody"><span style="color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left:72.0pt;text-indent:-18.0pt;mso-list:l1 level1 lfo4">
<span style="mso-bookmark:_MailOriginalBody"><![if !supportLists]><span style="color:black"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]><span style="font-size:11.0pt;color:black">Welcome/Agenda review/SOI updates</span></span><span style="mso-bookmark:_MailOriginalBody"><span style="color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left:72.0pt;text-indent:-18.0pt;mso-list:l1 level1 lfo4">
<span style="mso-bookmark:_MailOriginalBody"><![if !supportLists]><span style="color:black"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]><span style="font-size:11.0pt;color:black">Review of poll results – SSR2-RT candidates/skills matrix</span></span><span style="mso-bookmark:_MailOriginalBody"><span style="color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left:72.0pt;text-indent:-18.0pt;mso-list:l1 level1 lfo4">
<span style="mso-bookmark:_MailOriginalBody"><![if !supportLists]><span style="color:black"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]><span style="font-size:11.0pt;color:black">Proposed revisions to SSC Charter (time permitting)</span></span><span style="mso-bookmark:_MailOriginalBody"><span style="color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left:72.0pt;text-indent:-18.0pt;mso-list:l1 level1 lfo4">
<span style="mso-bookmark:_MailOriginalBody"><![if !supportLists]><span style="color:black"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]><span style="font-size:11.0pt;color:black">AOB</span></span><span style="mso-bookmark:_MailOriginalBody"><span style="color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;color:black">The leadership team has decided to
<b>extend the poll</b> to ensure as many people participate as possible. <b>The new deadline is Wednesday 7 February 2018 at 12:00 UTC</b>. The poll is available at
</span></span><a href="https://www.surveymonkey.com/r/DFHMTT5"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;color:#954F72">https://www.surveymonkey.com/r/DFHMTT5</span></span><span style="mso-bookmark:_MailOriginalBody"></span></a><span style="mso-bookmark:_MailOriginalBody"><span class="apple-converted-space"><span style="font-size:11.5pt;color:black"> .<o:p></o:p></span></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span class="apple-converted-space"><span style="font-size:11.5pt;color:black"><o:p> </o:p></span></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span class="apple-converted-space"><span style="font-size:11.5pt;color:black">Kind regards,<o:p></o:p></span></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span class="apple-converted-space"><span style="font-size:11.5pt;color:black">Emily</span></span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="mso-bookmark:_MailOriginalBody"><b><span style="font-size:11.0pt">Emily Barabas
</span></b></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt">| Senior Policy Specialist</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><span style="font-size:11.0pt">ICANN</span></b></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt"> | Internet Corporation for Assigned Names and Numbers</span><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt">Email: emily.barabas@icann.org | Phone: +31 (0)6 84507976</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"> </span><o:p></o:p></p>
</div>
</body>
</html>