December 2019 - Ssr2-review

Call summary: SSR2 11 December
by Jennifer Bryce Dec. 12, 2019

Dec. 12, 2019

Dear SSR2 RT members, Please find attached the plenary call report for SSR2 meeting #94, 11 December 2019 at 15:00 UTC. These high-level notes are designed to help SSR2 Review Team members navigate through the content of the call. They are not meant to be a substitute for the recording or transcript, which are posted on the wiki here: https://community.icann.org/x/boIzBw. The transcript usually becomes available 5 - 7 business days after the meeting. Best, Jennifer -- Jennifer Bryce MSSI Associate Project Manager Internet Corporation for Assigned Names and Numbers (ICANN) Email: jennifer.bryce(a)icann.org Skype: jennifer.bryce.icann www.icann.org

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SSR2 agenda 11 December 2019
by Jennifer Bryce Dec. 10, 2019

Dec. 10, 2019

Dear SSR2 RT members, Below is the agenda for the next SSR2 plenary call, scheduled for Wednesday 11 December at 15:00 UTC. 1. Welcome, roll call, SOI updates 2. Review new text in the report to fill the gaps in report (per action item from 4 December meeting: Team members to complete writing assignments in the Google doc ahead of the 11 December meeting. Team members to input text are Denise, Kerry-Ann, Matogoro, Eric, Scott, and Laurin). · Spreadsheet of missing text assignments: https://docs.google.com/spreadsheets/d/1Wkodgk-MqpaoGVO3ll3RJIk8oIdxG_wPL8O… [docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_spread…> · The draft report document is here: https://docs.google.com/document/d/1PAG8kh4Jg_6BNMbkqebVpyqebw5mPjXr3ie-4rg… [docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_docume…> 1. Laurin to present example survey tool<https://yalesurvey.ca1.qualtrics.com/jfe/form/SV_aXFiYl3yDH4zGvz> intended to facilitate discussion decision-making regarding prioritization 2. AOB 3. Confirm action items, decisions reached Best, Jennifer -- Jennifer Bryce MSSI Associate Project Manager Internet Corporation for Assigned Names and Numbers (ICANN) Email: jennifer.bryce(a)icann.org Skype: jennifer.bryce.icann www.icann.org

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[CORRESPONDENCE] Maarten Botterman to SSR2 Chairs
by Wendy Profit Dec. 7, 2019

Dec. 7, 2019

Dear SSR2 Leadership, cc: SSR2 Review team and SO/AC Chairs Please find the attached letter from Maarten Botterman in response to your 11 October request for funding<https://www.icann.org/en/system/files/correspondence/housley-et-al-to-chala…>. Thank you and best regards, Wendy Profit ICANN Board Operations Senior Manager 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094

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Call summary: SSR2 4 December
by Jennifer Bryce Dec. 5, 2019

Dec. 5, 2019

Dear SSR2 RT members, Please find attached the plenary call report for SSR2 meeting #93, 4 December 2019 at 15:00 UTC. These high-level notes are designed to help SSR2 Review Team members navigate through the content of the call. They are not meant to be a substitute for the recording or transcript, which are posted on the wiki here: https://community.icann.org/x/bIIzBw. The transcript usually becomes available 5 - 7 business days after the meeting. Best, Jennifer -- Jennifer Bryce MSSI Associate Project Manager Internet Corporation for Assigned Names and Numbers (ICANN) Email: jennifer.bryce(a)icann.org Skype: jennifer.bryce.icann www.icann.org

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SSR2 agenda 4 December 2019
by Jennifer Bryce Dec. 5, 2019

Dec. 5, 2019

Dear SSR2 RT members, Below is the agenda for the next SSR2 plenary call, scheduled for Wednesday 4 December at 15:00 UTC. 1. Welcome, roll call, SOI updates * January face-to-face meeting, team members to advise if arrangements are outstanding 2. Review new text in the report to fill the gaps in report text from Denise, Kerry-Ann, Matagoro, Laurin, Eric, Alain, Scott, and KC (see Russ’ November 7 email<https://mm.icann.org/pipermail/ssr2-review/2019-November/001961.html>): * Heather has started to build the DRAFT report, and there are some gaps. Please sign up in the spreadsheet to write some of the missing text: https://docs.google.com/spreadsheets/d/1Wkodgk-MqpaoGVO3ll3RJIk8oIdxG_wPL8O… [docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_spread…> * For context, the draft report document is here: https://docs.google.com/document/d/1PAG8kh4Jg_6BNMbkqebVpyqebw5mPjXr3ie-4rg… [docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_docume…> 3. AOB 4. Confirm action items, decisions reached Best, Jennifer -- Jennifer Bryce MSSI Associate Project Manager Internet Corporation for Assigned Names and Numbers (ICANN) Email: jennifer.bryce(a)icann.org Skype: jennifer.bryce.icann www.icann.org

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Apologies
by Eric Osterweil Dec. 5, 2019

Dec. 5, 2019

Hello all, I just had a $dayjob mandatory meeting moved up and put right on top of our plenary. Apologies for my absence and the unforeseen/unavoidable late notice. Eric

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