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PROPOSED AGENDA

  1. Welcome/Agenda review/SOI updates
  2. Review of poll results – SSR2-RT candidates/skills matrix
  3. Proposed revisions to SSC Charter (time permitting)
  4. AOB

BACKGROUND DOCUMENTS

Final Charter - Standing Selection Committee FINAL- 15 March 2017 - Proposed Revisions v1

SSR2 Skills Matrix for SO & AC Chairs.xlsx

SSR2 Skills Matrix _with SSC poll results.xlsx

SSC - SSR2-RT Skills Matrix Poll Results.xlsx

SLIDES: SSC meeting - 7 Feb 2018.pdf


Info

RECORDINGS

Mp3

AC Recording

SSC AC Chat transcript 7 February 2018.pdf

Transcription


Tip

PARTICIPATION

Attendees: 

Dial out: Erika Mann 

Susan Kawaguchi, Maxim Alzoba, Frederic Guillemaut, Lori Schulman, Renata Aquino Ribeiro, Osvaldo Novoa

Apologies: Poncelet Ileleji, Erika Mann

ICANN staff: Marika Konings, Emily Barabas, Nathalie Peregrine


Note

Notes/ Action Items