Dear SSC Members,

Below, please find the proposed agenda for the SSC meeting scheduled for 14 August 2017 at 18:00 UTC. Note, you will receive dial-in details and a calendar invite shortly from the SO/AC Support team.

The focus of the call will be to select a replacement for a member of the Second Security, Stability, and Resiliency of the DNS (SSR2) Review Team who has resigned. In preparation for the call, please carefully read the materials on this wiki page: https://community.icann.org/x/qA0hB. Information about the three candidates and their application materials are available at the bottom of the wiki page. Please review these materials and be ready to discuss on the call.

Proposed Agenda

1. Welcome and Agenda Review
2. SOI Updates
3. SSR2-RT – selection of replacement for Emily Taylor (please review materials at https://community.icann.org/x/qA0hB)
4. ATRT-3 – assignment introduction (materials available at https://community.icann.org/x/qw0hB)
5. SSC standard process document (time permitting, current version attached)
6. AOB

If you have any questions, please do not hesitate to get in touch.

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