[Ssr2-review] SSR2 6 December agenda

[Jennifer Bryce]

Dear SSR2 Review Team,

Please find the draft agenda for Thursday’s SSR2 plenary meeting below.

Agenda: Thursday 6 December at 15:00 UTC


  1.  Welcome, roll call, SOI updates
     *   Staff to provide an update on LA/Vancouver f2f meeting planning
     *   Team members to confirm they have heard from ICANN travel re Kobe
     *   2019 call schedule - 1st plenary call January 10th
  2.  SSR1 preamble text - suggested edits have been incorporated and final text will be shared with the team - confirm next steps
  3.  Preamble text for other workstreams (penholders: ICANN SSR - Boban; DNS SSR - Eric; Future Challenges - Kerry-Ann)
  4.  SSR1 recommendations text - discuss next steps
  5.  Work plan <https://community.icann.org/display/SSR/Work+Plan?preview=/64075835/97847296/SSR2_Workplan_12%20Nov%202018.xlsx> - any updates needed?
  6.  AOB
  7.  Review action items/ decisions reached

Best,
Jennifer
--
Jennifer Bryce
Senior Reviews Coordinator
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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