Below is the draft agenda for the SSR2 RT call on 22nd March at 1900 UTC.

 

Please let us know if there is anyone interested in leading the session and if there are any corrections or additions.

 

SSR2 Review Team

22 March 2017

Adobe Connect Room via https://participate.icann.org/ssrreview

1900 UTC

1 hr.

 

Draft Agenda

 

1. Updated SOI

 

2. Review Action Items from 15 March meeting

 

3. Finalize Leadership structure (Chair/Co-Chairs)

 

4. Determine process to choose Review Team Leadership

 

5. Select Leadership

 

6. Scope of Work and Work Plan Development

 

7. Schedule of future meetings

-          Review table of time zones (see attached)

-          Note tentative agreement to not hold meetings on Monday’s or Friday’s

-          Date/Time for next meeting

 

 

Thank you,

 

Karen Mulberry

Director, Multistakeholder Strategy and Strategic Initiatives (MSSI)

ICANN

12025 Waterfront Dr., Suite 300

Los Angeles, CA 90094

Phone: +1 424 353 9745