[Ssr2-review] SSR2 agenda 13 November 2019
Jennifer Bryce
jennifer.bryce at icann.org
Tue Nov 12 16:28:48 UTC 2019
Dear SSR2 RT members,
Below is the agenda for the next SSR2 plenary call, scheduled for Wednesday 13 November at 15:00 UTC.
1. Welcome, roll call, SOI updates
* January face-to-face meeting, team members to advise if arrangements are outstanding
2. Confirm writing assignments to fill the gaps (see Russ’ November 7 email<https://mm.icann.org/pipermail/ssr2-review/2019-November/001961.html>):
* Heather has started to build the DRAFT report, and there are some gaps. Please sign up in the spreadsheet to write some of the missing text: https://docs.google.com/spreadsheets/d/1Wkodgk-MqpaoGVO3ll3RJIk8oIdxG_wPL8OyEh_boyQ/edit#gid=0
* For context, the draft report document is here: https://docs.google.com/document/d/1PAG8kh4Jg_6BNMbkqebVpyqebw5mPjXr3ie-4rg210w/edit
3. Can we use the SSAC tool for prioritization?
* Per KC suggestion in Montreal (for context, see p185 of transcript here<https://community.icann.org/display/SSR/SSR2+Plenary+%2390+-+1-2+November+2019+%7C+Face+to+Face+@+ICANN66+%7C+Montreal?preview=/117609384/120820042/Transcript_SSR3%20F2F%20Day2_2November2019.pdf>)
4. AOB
5. Confirm action items, decisions reached
Best,
Jennifer
--
Jennifer Bryce
MSSI Associate Project Manager
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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