Dear SSC members,

Below please find the proposed agenda for our meeting tomorrow, Thursday, 25 January 2018 at 14:30 UTC.

1. Welcome/Agenda Review/SOI Updates
2. Comparison of remaining SSR2-RT candidates and matrix of skills produced by existing SSR2-RT members (see attached and see also materials on the SSC wiki from the previous SSR2 selection process: https://community.icann.org/x/qA0hB)
3. Review of draft proposed revisions to the SSC Charter (if time permits, see attached draft document and comments at https://docs.google.com/document/d/1c0NllDbjSFap0KR9s61a8uXJoH78FqLtBTOgahLVeLQ/edit#)
4. AOB

Background information on agenda item 2:

James Gannon has stepped down from the Second Security, Stability, and Resiliency of the DNS (SSR2) Review Team. The GNSO Council has tasked the SSC with doing a preliminary analysis to see if remaining candidates from the original call for volunteers might be a good fit for the Team. The SSR2-RT has conducted an analysis of the skillsets of current members of the RT (see attached). The SSC will review information about the remaining candidates, Scott McCormick and Rao Naveed Bin Rais (materials here: https://community.icann.org/x/qA0hB), to see if they may fill any skills gaps in the group.

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