Hi all,

Please find below the draft actions and decisions from the SSR2 Review Team Plenary 9 on Tuesday 2 May. These are posted on the wiki. Please let us know of any edits.

Action	Owner	Due Date
Circulate clean version of Terms of Reference to list for final 24-hour consideration.	Co-Chairs	TBD
Send adopted Terms of Reference to ICANN Board, should no objections occur in the 24 hours from circulation.	Kaveh Ranjbar	TBD
Prepare proposal for initial structuring of RT work for Madrid meeting.	James Gannon	TBD
Provide a decision to the Review Team on whether a face-to-face meeting will take place in Johannesburg, and on what dates.	Co-Chairs	5 May 2017

Decisions Made

SSR2-RT agrees to accept v3 Terms of Reference, subject to deletion of the words “and implications” in new wording proposed by Kerry-Ann Barrett. Circulate a clean version to the list and allow for 24 hours for any objections to approval. If approved, Kaveh Ranjbar will forward to the Board.

Main objectives for Madrid meeting are review of SSR1 implementation and initial structuring of work. James Gannon to provide a proposal for consideration in Madrid and lead that discussion for the RT. Others welcome to join.

Co-chairs will decide ASAP and inform RT if SSR2 will meet face-to-face at ICANN59.

Jennifer Bryce

Senior Reviews Coordinator

Internet Corporation for Assigned Names and Numbers (ICANN)

Email: jennifer.bryce@icann.org

Skype: jennifer.bryce.icann