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<p class="MsoNormal"><span style="font-size:11.0pt">Hi all,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">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.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">In addition, per one of the action items, existing outstanding actions are also listed below.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">Action Items SSR2 Plenary #7 - 18 April 2017</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">Action</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">Owner</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">Due Date</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Share link to Bylaws Article 18 and appropriate context<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">ICANN Org<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">20 April <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Provide v3 draft scope for Terms of Reference based on discussions and comments<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Eric Osterweil<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">TBD <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Provide availability of OCTO – SSR team in Madrid to Co-Chairs to inform Madrid meeting agenda development<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">ICANN Org<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">21 April <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Circulate Doodle poll to establish RT availability for F2F meeting in Johannesburg<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">ICANN Org<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">18 April <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Circulate updated open action items list to RT<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">ICANN Org<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">20 April <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Other open SSR2 Review Team action items are below. All open and completed action items are listed here:
<a href="https://community.icann.org/display/SSR/Plenary+Action+Items">https://community.icann.org/display/SSR/Plenary+Action+Items</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">Open SSR2 Review Team Action Items
</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">Action</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">Owner</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">Due Date</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Non-Disclosure (NDA) and Conflicts Disclosure (CDA) documentation for RT.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">ICANN Org<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">1 May<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Review v2 draft Terms of Reference and share thoughts on email list.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">RT Members<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">TBD <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Propose timeline for finalizing scope.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Co-Chairs<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">TBD <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Review <a href="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=">brainstorming
capture slides</a> from 15 March meeting and share thoughts on email list.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">RT Members<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">TBD <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Provide terms of reference to the ICANN Board.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">SSR2<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">TBD <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Jennifer<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">-- <o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Source Sans Pro";color:#595959">Jennifer Bryce</span></b><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Source Sans Pro";color:#595959">Senior Reviews Coordinator </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Source Sans Pro";color:#595959">Internet Corporation for Assigned Names and Numbers (ICANN)</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Source Sans Pro";color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Source Sans Pro";color:#595959">Email: jennifer.bryce@icann.org</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Source Sans Pro";color:#595959">Skype: jennifer.bryce.icann</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Source Sans Pro";color:#595959">www.icann.org</span><o:p></o:p></p>
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