[Ssr2-review] SSR2 8 Nov agenda

[Jennifer Bryce]

Dear SSR2 RT members,

Please find the agenda for tomorrow’s SSR2 plenary meeting below.

Agenda: Thursday 8 November at 15:00 UTC

  1.  Welcome, roll call, SOI updates
     *   Staff to provide update to team regarding the Jan/Feb 2019 face-to-face meeting
  2.  Address email thread re: SSR1 recommendations methodology (see emails here<https://mm.icann.org/pipermail/ssr2-review/2018-November/001314.html> and here<https://mm.icann.org/pipermail/ssr2-review/2018-November/001304.html>).
  3.  Work plan<https://docs.google.com/spreadsheets/d/1as7wZJ215HhNSmwEhXEPTWg_8AjlU7OOtzIzkzOXaAA/edit> - confirm updated version is complete and will be sent to Board & SO/AC Chairs (work plan will be updated as needed)
  4.  Work stream report template - confirm team is happy with structure (attached, Eric’s proposed edit incorporated)
  5.  DNS SSR work stream discussion (work steam topics doc here<https://docs.google.com/document/d/1Eaj92r_ZbGBqO-2t3-tJv4Teqtix20Dly7C14XKj4eg/edit?usp=sharing> and DNS SSR topics here<https://docs.google.com/document/d/1KWvdcZ2g8hBxUzvzPqgzVmsT4RZ5CbIo-N2IpUUYuAw/edit?usp=sharing>)
  6.  AOB
  7.  Confirm action items / decisions reached

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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