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This page only reflects leadership meeting action items from 29 August 2018 onwards. 


OPEN ACTIONS/REQUESTS

Item #Source of RequestDate of RequestAction Item RequestAction Owner

Anticipated Completion Date

9Meeting 10 Sep 2018

Add Barcelona meeting objectives to next weeks' call (20th September) - pushed back by 1 week to 27th September.

ICANN org / SSR2 leadership24 Sep 2018

COMPLETED ACTIONS/REQUESTS


Item #Source of RequestDate of RequestAction Item RequestAction Owner

Anticipated Completion Date

Completed ResponseCompletion Date
13Meeting17 Sep 2018

Staff to follow up to confirm SO/ACs/SG/Cs & Board received the Terms of Reference

ICANN org20 Sep 2018Follow-up notes sent to ICANN policy support staff20 Sep 2018
11Meeting17 Sep 2018Staff to complete the ‘what was done’ part of the SSR1 implementation table for the first five recommendations ahead of the meeting on Thursday.ICANN org20 Sep 2018Circulated via email.19 Sep 2018
12Meeting17 Sep 2018

Steve to share information on the DNS Root KSK roll

Steve24 Sep 2018Initial information shared via email. More to be shared as available.17 Sep 2018
4Meeting5 Sep 2018Staff to ask CCT reps whether they have availability to attend a SSR2 session in Barcelona to provide an overview of recommendations of interest. ICANN org2 Oct 2018Replaced by action item13 Sep 2018
8Meeting 10 Sep 2018

Staff to post the questions table ahead of the SSR2 meeting on Thursday and populate dates from SMEs.

ICANN org13 Sep 2018Table posted here to be populated with dates as received.13 Sep 2018
10Meeting 10 Sep 2018

Denise to circulate outreach/comms plan to list ahead of SSR2 call.

Denise13 Sep 2018Circulated via email.13 Sep 2018
7Meeting 10 Sep 2018

Russ to circulate the latest table as agreed by leadership to the review team.

Russ10 Sep 2018Circulated via email.10 Sep 2018
3Meeting

5 Sep 2018

Staff to send information to SSR2 regarding RDS-WHOIS2 webinars.

ICANN org7 Sep 2018Circulated via email.6 Sep 2018
6Meeting5 Sep 2018

Russ to send a note to team explicitly asking team members to review SSR1 recs.

ICANN org5 Sep 2018Circulated via email.5 Sep 2018
5Meeting5 Sep 2018Staff to prepare slides for tomorrow's SSR2 meeting re: SSR1 questions and recommendationsICANN org5 Sep 2018Circulated to RT via email.5 Sep 2018
2Meeting

29 Aug 2018

Staff to circulate a list of questions that are outstanding regarding SSR1 to the team

ICANN org5 Sep 2018Circulated to RT via email.5 Sep 2018
1Meeting29 Aug 2018

Add agenda items to 30 August plenary meeting agenda:

  • Finalize the Terms of Reference and the scope
  • Update regarding SSR1 discussion on the leadership call
  • Discuss the draft communique - team to share feedback
  • Outreach, comms plan - establish a penholder
ICANN org29 Aug 2018Complete

29 Aug 2018






















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