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<p class="MsoNormal">Hi, all.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">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.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Please share any comments or suggestions you may have on the list.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">We’d like to finalize by our Tuesday call.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Thanks.<o:p></o:p></p>
<p class="MsoNormal">Denise<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Denise Michel<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Domain Name System Strategy & Management<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Facebook, Inc.<o:p></o:p></span></p>
<p class="MsoNormal"><u><span style="font-family:"Times New Roman""><a href="mailto:denisemichel@fb.com"><span style="color:#0563C1">denisemichel@fb.com</span></a></span></u><span style="font-family:"Times New Roman""> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman""> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman""><o:p> </o:p></span></p>
<p class="MsoNormal">Security Review Team</p>
<p class="MsoNormal">Face-to-Face Meeting Johannesburg </p>
<p class="MsoNormal">25 – 26 June 2017 </p>
<p class="MsoNormal">Agenda</p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Sunday 25 June<o:p></o:p></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">9:00 – 9:30 am—Welcome, Rollcall, Statement of Interest Updates, Opening Remarks and Agenda Review</p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">9:30 – 10:30—SubTopics Scoping Discussion (refine and clarify topics if needed; discuss scope and applicability to Terms of Reference)</p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Review implementation of the first Security Review Team’s report (SSR1)
</p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>ICANN security processes</p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>ICANN DNS security coordination processes</p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Future threats and challenges</p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>IANA transition impact </p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Break 10:30-10:40<o:p></o:p></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">10:40 – 12:30—SubTopics continued (identify information gathering and research needs; discuss workplan)</p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Team Lunch (12:30 – 13:15)<o:p></o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal">13:15 – 14:15 — Outreach (determine guidelines, address ICANN internal (SO/AC etc.) and external outreach, and Team member and Team outreach)
</p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">14:15 – 15:15 —SSR1 implementaiton briefing? (TBD)</p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Break 15:15-15:25<o:p></o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal">15:25 – 16:30 —DNS Abuse Study (TBD) (staff please confirm they can brief on results)<b><o:p></o:p></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">16:30 – 17:00 — A.O.B, Review action items; Review tomorrow’s agenda<b><o:p></o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b>Team Dinner <o:p></o:p></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">--------------------------------</p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Monday 26 June<o:p></o:p></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">9:00 – 9:15 am Welcome, Rollcall </p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">9:15 – 10:30—Subtopic group work – break into groups, identify tasks, develop workplan & timeline
</p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Review implementation of the first Security Review Team’s report (SSR1)
</p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>ICANN security processes</p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>ICANN DNS security coordination processes</p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Future threats and challenges</p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>IANA transition impact </p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Break 10:30-10:40<o:p></o:p></b></p>
<p class="MsoNormal">10:40 – 12:30—Review SubTopic groups’ progress, address questions/issues, integrate workplans and timelines</p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Team Lunch (12:30 – 13:15)<o:p></o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal">13:15 – 14:30 — Address Scope of Work, Workplan, Timeline, as needed
</p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">14:30 – 15:00 —Project management tools demo and discussion of other resources, if needed</p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Break 15:00-15:10<o:p></o:p></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">15:10 – 16:00 Briefing on Framework for Registry Operators to Respond to Security Threats
</p>
<p class="MsoNormal"> </p>
<p class="MsoNormal">16:00 – 17:00 — A.O.B, Recap of action items and next steps, Review ICANN meeting agenda for relevant sessions</p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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