Hi all,

Please see below for draft action items from the SSR2 plenary call #7. These will be posted to the wiki action items page. Please advise if you have any edits.

In addition, per one of the action items, existing outstanding actions are also listed below.

Action Items SSR2 Plenary #7 - 18 April 2017
Action	Owner	Due Date
Share link to Bylaws Article 18 and appropriate context	ICANN Org	20 April
Provide v3 draft scope for Terms of Reference based on discussions and comments	Eric Osterweil	TBD
Provide availability of OCTO – SSR team in Madrid to Co-Chairs to inform Madrid meeting agenda development	ICANN Org	21 April
Circulate Doodle poll to establish RT availability for F2F meeting in Johannesburg	ICANN Org	18 April
Circulate updated open action items list to RT	ICANN Org	20 April

Other open SSR2 Review Team action items are below. All open and completed action items are listed here: https://community.icann.org/display/SSR/Plenary+Action+Items

Open SSR2 Review Team Action Items
Action	Owner	Due Date
Non-Disclosure (NDA) and Conflicts Disclosure (CDA) documentation for RT.	ICANN Org	1 May
Review v2 draft Terms of Reference and share thoughts on email list.	RT Members	TBD
Propose timeline for finalizing scope.	Co-Chairs	TBD
Review brainstorming capture slides from 15 March meeting and share thoughts on email list.	RT Members	TBD
Provide terms of reference to the ICANN Board.	SSR2	TBD

Best,

Jennifer

Jennifer Bryce

Senior Reviews Coordinator

Internet Corporation for Assigned Names and Numbers (ICANN)

Email: jennifer.bryce@icann.org

Skype: jennifer.bryce.icann