Hi all,

Below are the draft action items from the SSR2 face-to-face meeting in Madrid. Please advise any edits. Additionally:

• Here is the link to the ICANN technical portal (also posted to wiki background materials): https://www.icann.org/technology

• A document of topics the team identified for potential inclusion in the review is also attached, based on the discussion during the meeting. Note this doc also notes those who volunteered for each subgroup.

Action Items Plenary #11 – Madrid Day 1
Action	Owner	Due Date
Provide the SSR2 RT a timeline of the ITHI project, when they have clarity on next steps and schedules.	ICANN Org	TBD
Draft an RFP for specialist technical writer.	James Gannon, Cathy Handley, Denise Michel	TBD
Research collaborative tools the RT may use that can be publicly archived.	ICANN Org	TBD
Review Non-disclosure form with ICANN Legal and report back to RT on any updates or edits to the circulated form.	James Gannon, Emily Taylor, Kerry-Ann Barrett	TBD
Circulate Google doc for RT to input their SSR concerns. Inputs to form substance of scope discussion.	SSR-RT	16 May
Circulate link to ICANN technical portal and share links to relevant articles regarding threat mitigation and classification of threats	ICANN Org (OCTO)	TBD

Action Items Plenary #11 – Madrid Day 2
Action	Owner	Due Date
Circulate list of potential scope topics and list of sub team volunteers.	ICANN Staff	18 May

Jennifer Bryce

Senior Reviews Coordinator

Internet Corporation for Assigned Names and Numbers (ICANN)

Email: jennifer.bryce@icann.org

Skype: jennifer.bryce.icann