[Ssr2-review] Updated Mon agenda

Denise Michel denisemichel at fb.com
Mon Jun 26 04:49:45 UTC 2017


Below, per our discussion.

Denise Michel
Sent via phone
________________

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

Monday 26 June

9:00
Welcome, Rollcall

9:15
Discussion of Board letter

10:00
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








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