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<p class="MsoNormal">Attached and below, FYI<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Best,<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"><span style="font-family:"Times New Roman"">Security Review Team (SSR2)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Face-to-Face Meeting Johannesburg
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">25 – 26 June 2017
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Agenda<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman""><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman"">Sunday 25 June<o:p></o:p></span></b></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"">9:00 <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Welcome, Rollcall, Statement of Interest Updates, Opening Remarks and Agenda Review<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"">SubTopics Scoping Discussion—refine and clarify topics if needed; discuss scope and applicability to Terms of Reference<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" 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]><span style="font-family:"Times New Roman"">Review implementation of the first Security Review Team’s report (SSR1)
<o:p></o:p></span></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]><span style="font-family:"Times New Roman"">ICANN security processes<o:p></o:p></span></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]><span style="font-family:"Times New Roman"">ICANN DNS security coordination processes<o:p></o:p></span></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]><span style="font-family:"Times New Roman"">Future threats and challenges<o:p></o:p></span></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]><span style="font-family:"Times New Roman"">IANA transition impact
<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"">10:00<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman""> SSR1 Implementation Briefing
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-family:"Source Sans Pro""><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Times New Roman"">Presentations
<u>(Staff to provide details) <o:p></o:p></u></span></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-family:"Source Sans Pro""><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Times New Roman"">Team discussion<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"><b><span style="font-family:"Times New Roman"">Team Lunch (12:30 – 13:15)<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman""><o:p> </o:p></span></b></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">13:15 <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">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<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman""><o:p> </o:p></span></b></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">15:30<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Outreach—determine guidelines, address ICANN internal (SO/AC etc.) and external outreach, and Team member and Team outreach
<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"">16:30<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Review action items; Review tomorrow’s agenda; A.O.B<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"">17:00<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman""> Adjourn (Team Dinner information on email list)<b><o:p></o:p></b></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman""><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman"">Monday 26 June<o:p></o:p></span></b></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"">9:00 <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Welcome, Rollcall
<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"">9:15 <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Subtopic group work – break into groups, identify tasks, develop workplan & timeline
<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" 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]><span style="font-family:"Times New Roman"">Review implementation of the first Security Review Team’s report (SSR1)
<o:p></o:p></span></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]><span style="font-family:"Times New Roman"">ICANN security processes<o:p></o:p></span></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]><span style="font-family:"Times New Roman"">ICANN DNS security coordination processes<o:p></o:p></span></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]><span style="font-family:"Times New Roman"">Future threats and challenges<o:p></o:p></span></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]><span style="font-family:"Times New Roman"">IANA transition impact
<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"">Review SubTopic groups’ progress, address questions/issues, integrate work plans and timelines<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"><b><span style="font-family:"Times New Roman"">Team Lunch (12:30 – 13:15)<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman""><o:p> </o:p></span></b></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">13:15 <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Address Scope of Work, Workplan, Timeline, as needed
<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"">15:00 <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Next steps and support needs – identify information gathering, briefings, research requests, staff support, project management tools, other resources, if needed<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"">16:00<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">A.O.B, Recap of action items, Review ICANN meeting agenda for relevant sessions<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"">17:00<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman""> Adjourn<b><o:p></o:p></b></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"><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"><o:p> </o:p></p>
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