[Ssr2-review] Action Items: SSR2 Plenary 7

[Jennifer Bryce]

Hi all,

Please see below for draft action items from the SSR2 plenary call #7. These will be posted to the wiki action items page. Please advise if you have any edits.

In addition, per one of the action items, existing outstanding actions are also listed below.

Action Items SSR2 Plenary #7 - 18 April 2017

Action

Owner

Due Date

Share link to Bylaws Article 18 and appropriate context

ICANN Org

20 April

Provide v3 draft scope for Terms of Reference based on discussions and comments

Eric Osterweil

TBD

Provide availability of OCTO – SSR team in Madrid to Co-Chairs to inform Madrid meeting agenda development

ICANN Org

21 April

Circulate Doodle poll to establish RT availability for F2F meeting in Johannesburg

ICANN Org

18 April

Circulate updated open action items list to RT

ICANN Org

20 April


Other open SSR2 Review Team action items are below. All open and completed action items are listed here: https://community.icann.org/display/SSR/Plenary+Action+Items

Open SSR2 Review Team Action Items

Action

Owner

Due Date

Non-Disclosure (NDA) and Conflicts Disclosure (CDA) documentation for RT.

ICANN Org

1 May

Review v2 draft Terms of Reference and share thoughts on email list.

RT Members

TBD

Propose timeline for finalizing scope.

Co-Chairs

TBD

Review brainstorming capture slides<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_pages_viewpage.action-3FpageId-3D64076120-26preview-3D_64076120_64077546_SSR-2520facilitation-2520capture-2520-2D-2520full-2520capture.docx&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=VuRMFw6YascG5ysc1jEHBZgGTtD6QSLrFmqdvMx5FM8&m=J1K328OmMc_nedFkUcUJ0AWujVF3JWrPOxWnW4JyxEM&s=hna45agCMQZvw69wq-SBpWzIgi6vA88gDdvI22EQX3Q&e=> from 15 March meeting  and share thoughts on email list.

RT Members

TBD

Provide terms of reference to the ICANN Board.

SSR2

TBD



Best,
Jennifer

--
Jennifer Bryce
Senior Reviews Coordinator
Internet Corporation for Assigned Names and Numbers (ICANN)

Email: jennifer.bryce at icann.org
Skype: jennifer.bryce.icann
www.icann.org
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