Dear SSC members,

Please find below the proposed agenda for the SSC meeting tomorrow Wednesday 7 February 2018 at 13:00 UTC for 60 minutes:

1. Welcome/Agenda review/SOI updates

2. Review of poll results – SSR2-RT candidates/skills matrix

3. Proposed revisions to SSC Charter (time permitting)

4. AOB

The leadership team has decided to extend the poll to ensure as many people participate as possible. The new deadline is Wednesday 7 February 2018 at 12:00 UTC. The poll is available at https://www.surveymonkey.com/r/DFHMTT5 .

Kind regards,

Emily

Emily Barabas | Senior Policy Specialist

ICANN | Internet Corporation for Assigned Names and Numbers

Email: emily.barabas@icann.org | Phone: +31 (0)6 84507976