[Ssr2-review] SSR2 RT Plenary #3 Draft Action Items

[Karen Mulberry]

Here are the Draft Action items from the 22 March 2017 Plenary #3.

These will be posted in the action item wiki page.

Mtg

Date

Actions

Assigned to

Due Date

Status

3

22 Mar

Schedule 60-minute plenary call #4, 14:00 UTC Tuesday 28 March.

ICANN Org

22 Mar

Complete

3

22 Mar

Co-Chairs to coordinate and formulate a proposal as to how to separate duties and present it to the RT.

SSR2 Co-Chairs

tbd



3

22 Mar

Prepare a plan for a rotation schedule for RT calls to the Co-Chairs for the next meeting.

ICANN Org

24 Mar

Completed

3

22 Mar

Open SSR1 Rec 11 - Effectiveness of mechanisms to mitigate abuse
·         Implementation Description:
ICANN should finalize and implement measures of success for new gTLDs and IDN fast track that expressly relate to its SSR-related program objectives, including measurements for the effectiveness of mechanisms to mitigate domain name abuse.

ICANN Org

April tbd



3

22 Mar

The following three Open SSR1 Recommendations are interrelated and are being implemented together.
Rec 20 SSR Budget
·         Implementation Description:
ICANN should increase the transparency of information about organization and budget related to implementing the SSR Framework and performing SSR-related functions.

Rec 21 SSR Budget
·         Implementation Description:
ICANN should establish a more structured internal process for showing how organization and budget decisions relate to the SSR Framework, including the underlying cost-benefit analysis

Rec 22 - SSR Resources for new gTLDs
·         Implementation Description:
ICANN should publish, monitor and update documentation on the organization and budget resources needed to manage SSR issues in conjunction with introduction of new gTLDs.

ICANN Org

April tbd



3

22 Mar

Update the ICANN Board that the deadline of the end of the month will not be met but note that the RT is working to prepare its Terms of Reference and Work Plan per the Boards request.

Kaveh Ranjbar

28 Mar



3

22 Mar

Prepare straw-man versions of the Terms of Reference and Work plan for the RT to consider

ICANN Org

31 Mar



3

22 Mar

Generate a list of official observers and their relevant skill sets for RT consideration

ICANN Org

28 Mar


















Karen Mulberry
Director, Multistakeholder Strategy and Strategic Initiatives (MSSI)
ICANN
12025 Waterfront Dr., Suite 300
Los Angeles, CA 90094
Phone: +1 424 353 9745

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