Page History
| Mtg | Date | Action | Action Owner | Due date | Status | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 March 2017 | Draft document about what other review teams have used for chairs and co-chairs and send to the list | ICANN Org | n/a |  | |||||||||
| 2 March 2017 | Produce a summary of how other review teams have handled Observers and post to the list | ICANN Org | n/a | 2 March 2017 | ||||||||||
| Post staff structure responsibilities on wiki background page | ICANN Org | n/a | | |||||||||||
| Provide terms of reference to the ICANN Board for 30 March. | SSR2 | 30 March 2017 | ||||||||||||
| 2 | March 2017Provide terms of reference to the ICANN Board for 30 March. | SSR2 | 30 March 2017 | 2 | 15 March 2017 | 15 March 2017 | Circulate slide deck from 3/15 SSR2 face to face meeting | ICANN Org | 16 March 2017 | | ||||
Add OCTO KPIs, ICANN 2016 strategic plan and Emerging Technology Identifiers ICANN58 presentation to wiki background materials | ICANN Org | 16 March 2017 | | |||||||||||
Provide a list of existing definitions of terms: Security, Stability, Resiliency and Unique Identifiers. Reference where they are located | ICANN Org | 15 March 2017 | | |||||||||||
Circulate names / contact information for SADAG vendors to SSR2 RT list | ICANN Org | 20 March 2017 | | |||||||||||
Circulate CDAR study report and contact information to SSR2 RT list | ICANN Org | 20 March 2017 | | |||||||||||
SSR2 Fact Sheet sample and schedule | ICANN Org | 16 March 2017 | | |||||||||||
Schedule 60-minute plenary call, Wednesday 22 March, 19:00 UTC | ICANN Org | 15 March 2017 | | |||||||||||
Develop and circulate time zone mapping to support scheduling of regular plenary calls discussion on next plenary call | ICANN Org | 21 March 2017 | | |||||||||||
Request for the IS-SSR team to provide a summary of the types of requests for assistance that they receive from the community. | ICANN Org | TBD |
