Hi Alain,
Thanks for your note. The draft summary notes and actions are attached.
Yvette will schedule the next meeting per your request. Eric, please advise the group if a regular slot of 21:00 UTC Thursday would suit your schedule. This slot is tentatively held the SSR1 implementation subgroup calls (frequency of call to be determined).
Action | Owner | Expected Delivery Date |
Gather information regarding SSR1 implementation together in logical groupings and index within the Google doc. | ICANN Org | 28 July |
Determine if there is an owner of the SSR1 implementation report, and who was determining the goals and outcome of each recommendation. | ICANN Org | 28 July |
Open a discussion on the email list regarding work items, eg. redundancies and prioritization. Share document with team for their input on more detailed work plan and timeline. | Alain | 27 July |
Tentatively hold 21:00 UTC Thursday weekly for SSR1 implementation subgroup call. | ICANN Org | 21 July |
Jennifer
I have not seen the last call meeting notes as discussed.
We also discussed and agreed, unless Eric who was not in the call disagree, that we use Thursday at 9PM UTC for the sub-group meeting.
Please schedule the next meeting for Thursday 8/3/2017
Thanks for thinking ahead! The agenda that Alain shared is below. Attached are a couple of reference slides the team may wish to use and the Google doc with the work items.
- Finalize work items
- Agree on methodology
- Set timelines
- AoB
Good day. We have our first SSR1 Review Implementation- SSR2 Subtopic on Thursday, 20 July @ 21:00 UTC. In search of an agenda and/or materials for upload to the Adobe Room to make sure all is prepared in time for the call.
Please advise and thank you.
(MSSI) Multistakeholder Strategy & Strategic Initiatives
Projects & Operations Assistant.
ICANN – Internet Corporation for Assigned Names and Numbers
Skype: yvette.guigneaux.icann