[Gnso-ssc] Proposed Agenda - SSC meeting

[Marika Konings]

Dear All,

Please find below the proposed agenda for the next meeting of the SSC which has been scheduled for Monday 15 May at 13.00 UTC.

Best regards,

Marika

Proposed Agenda – SSC Meeting – Monday 15 May 2017

1.       Roll Call
2.       Confirmation of Chair / Vice-Chair(s)
3.       Review SSC assignment in relation to GNSO representative for Empowered Community (EC) Administration
4.       Review role of the Empowered Community Administration and GNSO representative (see summary attached)
5.       Review Bylaw provision relating to Decisional Participant Representative to EC Admin
6.       Review / brainstorm questions that will need to be addressed by the SSC in order to decide on a process and criteria
7.       Confirm next steps & next meeting

Marika Konings
Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
Email: marika.konings at icann.org<mailto:marika.konings at icann.org>

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