[Ssr2-review] Draft agenda for Johannesburg meeting

[Denise Michel]

Thanks for your input, James.

In terms of “key deliverables,” guiding the co-chairs’ agenda development for this meeting is the priority of refining and developing scope/workplan and timeline.  The Team won’t be together again for four months so we view this as an important working meeting to lay the foundation for the next phase of our work.

Around that, we’re juggling availability of people to brief on various relevant topics (trying to determine if Jburg is the only opportunity to talk with them or whether we can accommodate the discussion on a conference call), the flow of the meeting, flexibility to meet Team member’s needs, etc.

Best,
Denise

Denise Michel
Domain Name System Strategy & Management
Facebook, Inc.
denisemichel at fb.com<mailto:denisemichel at fb.com>




From: James Gannon <james at cyberinvasion.net>
Date: Friday, June 16, 2017 at 11:20 AM
To: Denise Michel <denisemichel at fb.com>, SSR2 <ssr2-review at icann.org>
Subject: RE: Draft agenda for Johannesburg meeting

Great to see this coming through, some quick off the cuff thoughts attached.


-James


From: ssr2-review-bounces at icann.org [mailto:ssr2-review-bounces at icann.org] On Behalf Of Denise Michel
Sent: 16 June 2017 18:59
To: SSR2 <ssr2-review at icann.org>
Subject: [Ssr2-review] Draft agenda for Johannesburg meeting

Hi, all.

Below (and attached as a .docx) is the draft agenda for our 2-day Johannesburg meeting.  Some potential presentations are not yet confirmed so additional changes may be made.

Please share any comments or suggestions you may have on the list.

We’d like to finalize by our Tuesday call.

Thanks.
Denise

Denise Michel
Domain Name System Strategy & Management
Facebook, Inc.
denisemichel at fb.com<mailto:denisemichel at fb.com>


Security Review Team
Face-to-Face Meeting Johannesburg
25 – 26 June 2017
Agenda

Sunday 25 June

9:00 – 9:30 am—Welcome, Rollcall, Statement of Interest Updates, Opening Remarks and Agenda Review

9:30 – 10:30—SubTopics Scoping Discussion (refine and clarify topics if needed; discuss scope and applicability to Terms of Reference)

·         Review implementation of the first Security Review Team’s report (SSR1)
·         ICANN security processes
·         ICANN DNS security coordination processes
·         Future threats and challenges
·         IANA transition impact

Break 10:30-10:40

10:40 – 12:30—SubTopics continued (identify information gathering and research needs; discuss workplan)

Team Lunch (12:30 – 13:15)

13:15 – 14:15 — Outreach (determine guidelines, address ICANN internal (SO/AC etc.) and external outreach, and Team member and Team outreach)

14:15 – 15:15 —SSR1 implementaiton briefing? (TBD)

Break 15:15-15:25

15:25 – 16:30 —DNS Abuse Study (TBD) (staff please confirm they can brief on results)

16:30 – 17:00 — A.O.B, Review action items; Review tomorrow’s agenda

Team Dinner

--------------------------------

Monday 26 June

9:00 – 9:15 am     Welcome, Rollcall

9:15 – 10:30—Subtopic group work – break into groups, identify tasks, develop workplan & timeline

·         Review implementation of the first Security Review Team’s report (SSR1)
·         ICANN security processes
·         ICANN DNS security coordination processes
·         Future threats and challenges
·         IANA transition impact

Break 10:30-10:40
10:40 – 12:30—Review SubTopic groups’ progress, address questions/issues, integrate workplans and timelines

Team Lunch (12:30 – 13:15)

13:15 – 14:30 — Address Scope of Work, Workplan, Timeline, as needed

14:30 – 15:00 —Project management tools demo and discussion of other resources, if needed

Break 15:00-15:10

15:10 – 16:00 Briefing on Framework for Registry Operators to Respond to Security Threats

16:00 – 17:00 — A.O.B, Recap of action items and next steps, Review ICANN meeting agenda for relevant sessions



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