Hello all,

 

The action items and recordings for SSR2 Meeting #2 – ICANN58 Copenhagen (F2F) – 15 March 2017 will be available here:  https://community.icann.org/x/TrHRAw

 

A copy of the action items are below.

 

Kind Regards,

Yvette Guigneaux

(MSSI) Multistakeholder Strategy & Strategic Initiatives

Projects & Operations Assistant.

ICANN – Internet Corporation for Assigned Names and Numbers

 

Email:  yvette.guigneaux@icann.org

Cell:  +1-310-460-8432

Skype:  yvette.guigneaux.icann

www.icann.org

 


 

ACTION ITEMS

 

Mtg

Date

Actions

Owner

Due Date

Status

2

15 Mar

Those who expressed interest in leadership, circulate statements of interest to the SSR2 RT list

SSR2 RT

19 Mar

 

2

15 Mar

Circulate any personal plenary call restrictions to SSR2 RT list

SSR2 RT

16 Mar

 

2

15 Mar

Submit in writing to SSR2 RT list request for confirmation from ICANN on who owns the contract for Key Management Facilities

SSR2 RT

n/a

 

2

15 Mar

Circulate slide deck from 3/15 SSR2 face to face meeting

ICANN Org

16 Mar

Complete

2

15 Mar

Set up an initial discussion between SSR1 RT with SSR2 RT

ICANN Org

n/a

 

2

15 Mar

Add KPIs, ICANN 2016 strategic plan and Emerging Technology Identifiers ICANN58 presentation to wiki background materials

ICANN Org

16 Mar

Complete

2

15 Mar

Provide a list of existing definitions of terms: Security, Stability, Resiliency and Unique Identifiers. Reference where they are located

ICANN Org

15 Mar

Complete

2

15 Mar

Circulate names / contact information for SADAG vendors to SSR2 RT list

ICANN Org

20 Mar

 

2

15 Mar

Circulate CDAR study report and contact information to SSR2 RT list

ICANN Org

20 Mar

 

2

15 Mar

Provide summary of requests from the community re SSR complaints to help identify systemic issues (NOTE: Some may be confidential and need to be redacted)

ICANN Org

24 Mar

 

2

15 Mar

Schedule 60-minute plenary call, Wednesday 22 March, 19:00 UTC

ICANN Org

15 Mar

Complete

2

15 Mar

Develop and circulate time zone mapping to support scheduling of regular plenary calls discussion on next plenary call

ICANN Org

21 Mar