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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 find below the draft actions and decisions from the SSR2 Review Team Plenary 9 on Tuesday 2 May. These are posted on the wiki. Please let us know of any edits.
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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">Circulate clean version of Terms of Reference to list for final 24-hour consideration.<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">Send adopted Terms of Reference to ICANN Board, should no objections occur in the 24 hours from circulation.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Kaveh Ranjbar<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">Prepare proposal for initial structuring of RT work for Madrid meeting.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">James Gannon<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 a decision to the Review Team on whether a face-to-face meeting will take place in Johannesburg, and on what dates. <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">5 May 2017<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>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">Decisions Made <o:p></o:p></span></b></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">SSR2-RT agrees to accept v3 Terms of Reference, subject to deletion of the words “and implications” in new wording proposed by Kerry-Ann Barrett. Circulate a clean version to the list and allow for 24 hours
for any objections to approval. If approved, Kaveh Ranjbar will forward to the Board.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Main objectives for Madrid meeting are review of SSR1 implementation and initial structuring of work. James Gannon to provide a proposal for consideration in Madrid and lead that discussion for the RT. Others
welcome to join.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Co-chairs will decide ASAP and inform RT if SSR2 will meet face-to-face at ICANN59.<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: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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