[Ssr2-review] [Ext] Re: Draft - SSR2 RT 15 March Plenary Agenda

Karen Mulberry karen.mulberry at icann.org
Tue Mar 14 07:28:39 UTC 2017


Matogoro,

The notes that several of us were taking during the Public Consultation session on the 12th are being pulled together and will be distributed to the RT members later today so you will have some output materials from the session for your use.


Karen Mulberry
Multistakeholder Strategy and Strategic Initiatives (MSSI)
ICANN



From: "jaberamatogoro at gmail.com" <jaberamatogoro at gmail.com>
Date: Tuesday, March 14, 2017 at 6:18 AM
To: Karen Mulberry <karen.mulberry at icann.org>
Cc: SSR2 <ssr2-review at icann.org>
Subject: Re: [Ext] Re: [Ssr2-review] Draft - SSR2 RT 15 March Plenary Agenda

Thank you Karen,

In case the secretariat took the action item from the Public Consultation meeting. It would be good to share them as we are waiting the recording which may take more time to have them. I have now noted, the one day schedule is due to limited room to hold our meeting.

Regards,
Matogoro

Sent from Windows Mail

From: Karen Mulberry<mailto:karen.mulberry at icann.org>
Sent: ‎Tuesday‎, ‎March‎ ‎14‎, ‎2017 ‎10‎:‎17‎ ‎AM
To: Matogoro Jabera<mailto:jaberamatogoro at gmail.com>
Cc: SSR2<mailto:ssr2-review at icann.org>

Dear Matogoro,

Thank you for the suggestions.

I wish that I could arrange an additional meeting room for the RT today, however there are no meeting rooms available for today with the technical support that we need.

The recordings are being collected by our Secretariat and the links will be provided as soon as they are available.  Please note that this may take several days and they may not be available for the RT meeting tomorrow.


Karen Mulberry
Multistakeholder Strategy and Strategic Initiatives (MSSI)
ICANN



On 3/14/17, 12:41 AM, "Matogoro Jabera" <jaberamatogoro at gmail.com> wrote:

    Dear Karen and RT,

    I have a feeling that we have a lot of things to discuss in one day
    which I see that is not enough to explore all of the agenda to its
    detail.

    I am proposing that those agendas which does not require externals we
    meet tomorrow Tuesday to discuss them. This may include those which
    does not require input from external.

    However, @Karen, please help to facilitate the recording of our first
    online meeting and that of public consultation foe input to the
    scheduled meeting.


    Thank you for consideration.


    Regards,
    Matogoro

    On 3/12/17, Karen Mulberry <karen.mulberry at icann.org> wrote:
    > Below is the Draft SSR2 RT 15 March Plenary Agenda, please let me know if
    > you have any questions and comments on what is proposed.
    >
    >
    > Start time 8:30 am
    >
    >
    >   1.  Welcome (David Conrad and Margie Milam)             8:30 – 8:45 (15
    > mins)
    >
    >
    >   1.  Administrative Items (Karen Mulberry)          8:45 – 9:15 (30 mins)
    > ·         ICANN Standards of Behavior
    > ·         Updated SOIs
    > ·         SSR2 Wiki page
    > ·         Action Item Review
    > o   Status of Review Team Leadership Expressions of Interest and next steps
    > o   Role of Observers
    >
    >
    >   1.  Overview of Review Team Legal materials (Daniel Halloran) 9:15 -9:45
    > (30 mins)
    >
    >
    >   1.  Overview SSR1 Recommendations and Implementation Details (Negar
    > Farzinnia) - 9:45 – 10:15 (30 mins)
    >
    > Coffee Break 10:30 am– 10:45 am
    >
    >
    >   1.  Brainstorming for Review, including input from SSR2 Public
    > Consultation (Patrick Dobson) 10:45 am – 12:30 pm (2 hrs)
    >
    > Lunch 12:15 pm to 1:15 pm
    >
    >
    >   1.  Overview of SSR2 Fact Sheet – Charla Shambley 1:15 pm – 1:30 pm (15
    > mins)
    >
    >
    >   1.  Topical Briefings 2 ½ hrs
    > ·         Analysis of DNS Abuse in gTLDs - Methodology and planned research
    > (Delft University of Technology, The Netherlands and SIDN Labs, The
    > Netherlands) 1:30 pm – 2:30 pm
    > ·         Update on ICANN Security (John Crain) 2:30 pm – 3:00 pm
    >
    > Coffee Break 3:00 pm – 3:15 pm
    >
    > ·         CDAR – Continuous Data-driven Analysis of Root Server System
    > Stability (TNO) 3:15 pm – 4:15 pm
    >
    >
    >   1.  SSR2 Work Plan and Scope of Work – 4:15 pm - 4:30 pm (15 mins)
    > ·         Plan to address the Board Resolution due date 30 March 2017
    >
    >
    >   1.  Calendar and Schedule for future meetings – 4:30 pm – 5:00 pm (30
    > mins)
    > ·         Schedule of next conference call for leadership selection
    > ·         Face-to-Face Meeting – May 13 – 15, Madrid in conjunction with the
    > ICANN DNS Symposium
    >
    >
    >   1.  AOB 5:00 pm
    >
    >
    >
    >
    >
    > Karen Mulberry
    > Director, Multistakeholder Strategy and Strategic Initiatives (MSSI)
    > ICANN
    > 12025 Waterfront Dr., Suite 300
    > Los Angeles, CA 90094
    > Phone: +1 424 353 9745
    >
    >


    --
    MATOGORO Jabhera
    Assistant Lecturer & Coordinator - Microsoft Innovation Center, Tanzania
    College of Informatics and Virtual Education
    The University of Dodoma (www.udom.ac.tz)

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