[Ssr2-review] Draft - SSR2 RT 15 March Plenary Agenda

[Karen Mulberry]

Below is the Draft SSR2 RT 15 March Plenary Agenda, please let me know if you have any questions and comments on what is proposed.


Start time 8:30 am


  1.  Welcome (David Conrad and Margie Milam)             8:30 – 8:45 (15 mins)


  1.  Administrative Items (Karen Mulberry)          8:45 – 9:15 (30 mins)
·         ICANN Standards of Behavior
·         Updated SOIs
·         SSR2 Wiki page
·         Action Item Review
o   Status of Review Team Leadership Expressions of Interest and next steps
o   Role of Observers


  1.  Overview of Review Team Legal materials (Daniel Halloran) 9:15 -9:45 (30 mins)


  1.  Overview SSR1 Recommendations and Implementation Details (Negar Farzinnia) - 9:45 – 10:15 (30 mins)

Coffee Break 10:30 am– 10:45 am


  1.  Brainstorming for Review, including input from SSR2 Public Consultation (Patrick Dobson) 10:45 am – 12:30 pm (2 hrs)

Lunch 12:15 pm to 1:15 pm


  1.  Overview of SSR2 Fact Sheet – Charla Shambley 1:15 pm – 1:30 pm (15 mins)


  1.  Topical Briefings 2 ½ hrs
·         Analysis of DNS Abuse in gTLDs - Methodology and planned research (Delft University of Technology, The Netherlands and SIDN Labs, The Netherlands) 1:30 pm – 2:30 pm
·         Update on ICANN Security (John Crain) 2:30 pm – 3:00 pm

Coffee Break 3:00 pm – 3:15 pm

·         CDAR – Continuous Data-driven Analysis of Root Server System Stability (TNO) 3:15 pm – 4:15 pm


  1.  SSR2 Work Plan and Scope of Work – 4:15 pm - 4:30 pm (15 mins)
·         Plan to address the Board Resolution due date 30 March 2017


  1.  Calendar and Schedule for future meetings – 4:30 pm – 5:00 pm (30 mins)
·         Schedule of next conference call for leadership selection
·         Face-to-Face Meeting – May 13 – 15, Madrid in conjunction with the ICANN DNS Symposium


  1.  AOB 5:00 pm





Karen Mulberry
Director, Multistakeholder Strategy and Strategic Initiatives (MSSI)
ICANN
12025 Waterfront Dr., Suite 300
Los Angeles, CA 90094
Phone: +1 424 353 9745

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