Dear SSC members,

Please find below the proposed agenda for the SSC meeting tomorrow Friday 16 February 2018 at 17:00 UTC for 60 minutes (please note the updated meeting time):

1. Welcome/Agenda review/SOI updates

2. SSR2-RT candidate selection

• Deadline for completing the poll on SSR2-RT candidates (https://www.surveymonkey.com/r/VW65Y69) is tomorrow, Friday 16 February at 13:00 UTC.
• Candidate materials: https://community.icann.org/x/AhG8B
• Input from SSR2-RT Co-Chair Denise Michel: https://community.icann.org/x/IhS8B (please login for access using the same credentials you use to update your SOI)

3. Proposed revisions to SSC Charter (time permitting)

4. AOB

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