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<p class="MsoNormal">Team Members: Please note additional action items below. Your action is needed.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Jennifer: Thank you for this draft; please add the following items to the Task Tracker, as well as additional requests staff has received from co-chairs and Team members.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">ACTION<o:p></o:p></p>
<p class="MsoNormal">Sub-team realignment<o:p></o:p></p>
<p class="MsoNormal">- (Team Members) Reply on email list to Eric’s Aug 14 note about folding sub-group calls into Tuesday Team call to increase engagement and visibility<o:p></o:p></p>
<p class="MsoNormal">Draft updated work plan<o:p></o:p></p>
<p class="MsoNormal">- (Team Members) Reply on email list to Denise’s Aug 14 note; details and your contributions to workplan needed<o:p></o:p></p>
<p class="MsoNormal">Trello<o:p></o:p></p>
<p class="MsoNormal">- (Team Members) Please try <a href="http://www.trello.com">
www.trello.com</a> and give your feedback on email list; we’ll assume Team members are comfortable using this unless we hear otherwise<o:p></o:p></p>
<p class="MsoNormal">Abu Dhabi (Oct-Nov)<o:p></o:p></p>
<p class="MsoNormal">- (Staff) Send calendar invites for Team meeting days and additional invites as meetings are scheduled<o:p></o:p></p>
<p class="MsoNormal">- (Staff) Report to Team on potential room availability at ICANN meeting for sub-group meetings during week<o:p></o:p></p>
<p class="MsoNormal">- (Team Members) Respond to ICANN Travel ASAP & make flight reservations (sooner you book the less it costs the Team’s budget)<o:p></o:p></p>
<p class="MsoNormal">- (Staff) Report to chairs on emails to ICANN groups re meetings (date?)<o:p></o:p></p>
<p class="MsoNormal">Brussels (Jan)<o:p></o:p></p>
<p class="MsoNormal">- (Staff) Send calendar invites for Team meeting days, and report to Team on how soon can ICANN travel can book arrangements<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman",serif">Denise Michel<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif">Domain Name System Strategy & Management<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif">Facebook, Inc.<o:p></o:p></span></p>
<p class="MsoNormal"><u><span style="font-family:"Times New Roman",serif"><a href="mailto:denisemichel@fb.com">denisemichel@fb.com</a></span></u><span style="font-family:"Times New Roman",serif"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><b><span style="color:black">From: </span></b><span style="color:black"><icannsecurity-ssr2-rt-bounces@icann.org> on behalf of Jennifer Bryce <jennifer.bryce@icann.org><br>
<b>Date: </b>Wednesday, August 16, 2017 at 8:06 AM<br>
<b>To: </b>"ICANNsecurity-SSR2-RT@icann.org" <ICANNsecurity-SSR2-RT@icann.org><br>
<b>Subject: </b>[Icannsecurity-ssr2-rt] Action items: 14 August<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>
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<p class="MsoNormal"><span style="font-size:11.0pt">Hi all,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Here are the draft action items and decisions from the ICANN SSR subteam call on 14 August at 17:00 UTC. Please let me know if you have edits.
</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">Action</span></b><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">Owner</span></b><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">Expected Delivery Date</span></b><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Report on results of NDA meeting with ICANN Legal scheduled for 25 August.</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">James, Kerry-Ann</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">29 August </span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Finalize questions for ICANN subject-matter experts during potential meeting in LA. Distribute to staff so they can identify appropriate resources.</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">James, Boban</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">25 August </span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Provide costing of ICANN SSR face-to-face meeting in LA, 9 and 10 October.
</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">ICANN Org</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Request ICANN Legal to be present at ICANN SSR face-to-face to rule on availability of documents.</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">ICANN Org</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">Decisions </span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Team agreed to hold 9-10 October for potential face-to-face meeting in LA.
</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thanks,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Jennifer</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">-- </span><o:p></o:p></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><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Source Sans Pro";color:#595959">Senior Reviews Coordinator </span><o:p></o:p></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><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Source Sans Pro";color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Source Sans Pro";color:#595959">Email: jennifer.bryce@icann.org</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Source Sans Pro";color:#595959">Skype: jennifer.bryce.icann</span><o:p></o:p></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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