[Ssr2-review] Update to Agenda Re: Updated draft agenda for Johannesburg

Cathy Handley chandley at arin.net
Sat Jun 24 08:46:01 UTC 2017


Thanks for the update Karen.

Cathy

On Jun 24, 2017, at 10:26 AM, Karen Mulberry <karen.mulberry at icann.org<mailto:karen.mulberry at icann.org>> wrote:

Here is an update on who will be participating and presenting as part of the SSR1 Briefing session.  The agenda item from 10 am to 12 noon on the 25th

10:00               SSR1 Implementation Briefing

(Akram Atallah (President, Global Domains Division), Steve Conte (OCTO Programs Director), Francisco Aries (Sr. Director, GDD Technical Services), Kim Davies (Director, Technical Services, PTI), Susanna Bennett (SVP & Chief Operating Officer), Xavier Calvez (SVP & Chief Financial Officer))

  *   Strategic & Operating Plan - FY 2016 - 2020
     *   SSR1 Recommendation 2
     *   SSR1 Recommendation 7
     *   SSR1 Recommendation 8
     *   SSR1 Recommendation 17
  *   SSR-Related Budget & Expenditures
     *   SSR1 Recommendation 20
     *   SSR1 Recommendation 21
     *   SSR1 Recommendation 22
  *   Certification
     *   SSR1 Recommendation 9
  *   Excel at ICANN: applying the excellence model, EFQM
  *   Team discussion

Sincerely,

Karen Mulberry
Multistakeholder Strategy and Strategic Initiatives (MSSI)
ICANN



From: <ssr2-review-bounces at icann.org<mailto:ssr2-review-bounces at icann.org>> on behalf of Denise Michel <denisemichel at fb.com<mailto:denisemichel at fb.com>>
Date: Friday, June 23, 2017 at 5:50 PM
To: SSR2 Review Team Email List <ssr2-review at icann.org<mailto:ssr2-review at icann.org>>
Subject: [Ssr2-review] Updated draft agenda for Johannesburg

Attached and below, FYI

Best,
Denise

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


Security Review Team (SSR2)
Face-to-Face Meeting Johannesburg
25 - 26 June 2017
Agenda

Sunday 25 June

9:00
Welcome, Rollcall, Statement of Interest Updates, Opening Remarks and Agenda Review

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

10:00
            SSR1 Implementation Briefing

  *   Presentations (Staff to provide details)
  *   Team discussion

Team Lunch (12:30 - 13:15)

13:15
SubTopics work continued-refine and clarify topics if needed; discuss scope and applicability to Terms of Reference; identify information gathering and research needs; discuss work plan

15:30
Outreach-determine guidelines, address ICANN internal (SO/AC etc.) and external outreach, and Team member and Team outreach

16:30
Review action items; Review tomorrow's agenda; A.O.B

17:00
            Adjourn (Team Dinner information on email list)

Monday 26 June

9:00
Welcome, Rollcall

9:15
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

Review SubTopic groups' progress, address questions/issues, integrate work plans and timelines

Team Lunch (12:30 - 13:15)

13:15
Address Scope of Work, Workplan, Timeline, as needed

15:00
Next steps and support needs - identify information gathering, briefings, research requests, staff support, project management tools, other resources, if needed

16:00
A.O.B, Recap of action items, Review ICANN meeting agenda for relevant sessions

17:00
            Adjourn






<SSR2-Jburg-Updated Agenda.docx>
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