Hi all,

 

Apologies for my absence last night. The 22:00 CET call falls right at the end of my commute and thus is subject to the variance of flight delays.

 

Additionally I need to inform the team that I won’t be able to attend Abu Dhabi, due to the split of the meeting across the week I won’t be in a situation to take that amount of time off work as I will be starting a new role internally on October 1^st.

 

 

 

 

Denise,  

We can also answer any questions or concerns that the team may have but it may be better management of time if when we receive the document from Legal we brief the wider group on the logic and provide an overview of the process.

 

Regarding *Alain, James & Kerry:  please confirm your participation & share any materials in advance that you’d like the Team review.*, staff already circulated on my behalf the updated work items and what we needed was sign off from the plenary before plotting a way forward.

 

Thanks

 

 

 

Hi All,

 

Will be attending yes, final updates to the NDA will be made by ICANN legal this week, following the meeting myself and Kerry-Ann had with them on Friday as planned, and then sent to the full group for ratification and signatures.

 

So I don’t know if there is much to be gained with a briefing other than its coming this week. Kerry Ann do you have anything to add?

 

James

 

 

 

 

 

Hi, All.

 

The proposed agenda for our upcoming call is included below.  As always, suggested edits are welcome.

 

Per previous emails/discussions, SSR1 implementation will be a focus of this call, along with a discussion about NDAs.

 

*Alain, James & Kerry:  please confirm your participation & share any materials in advance that you’d like the Team review.*

 

 

Thanks

Denise

 

SSR2 Plenary Call: Tuesday 22 August 21:00 UTC

 

·         Updated SOIs & note apologies/absences

·         SSR1 Implementation  

o   Status of Subgroup work (Alain)

- Assemble data 

- Preliminary review of the implementation  of the recommendations

- Agree on ToR for the consultant (for gap analysis)

- Select/work with consultant to ensure work performed as required

- Review consultant report and engage the global team

o   Challenges, Actions Needed, Work plan Updates

·         Non-Disclosure Agreements (NDAs) (Kerry-Ann & James)

·         AOB  

 

 

Denise Michel

Domain Name System Strategy & Management

Facebook, Inc.

denisemichel@fb.com