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<div style="direction: ltr;">Below, per our discussion. </div>
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<div class="acompli_signature">Denise Michel<br>
Sent via phone</div>
<div class="gmail_quote">________________
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<p class="MsoNormal"><span style="font-family:"Times New Roman""> </span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Security Review Team (SSR2)</span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Face-to-Face Meeting Johannesburg</span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">25 – 26 June 2017</span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Agenda</span></p>
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<p class="MsoNormal"><b><span style="font-family:"Times New Roman"">Monday 26 June</span></b></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman"">9:00 </span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Welcome, Rollcall</span></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman"">9:15</span></p>
<p class="MsoNormal">Discussion of Board letter</p>
<p class="MsoNormal"><br>
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<p class="MsoNormal">10:00</p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Subtopic group work – break into groups, identify tasks, develop workplan & timeline</span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman""> </span></p>
<p class="MsoNormal" style="margin-left:.75in; text-indent:-.25in"><span style="font-family:Symbol"><span style="">·<span style="font:7.0pt "Times New Roman""> </span></span></span><span style="font-family:"Times New Roman"">Review implementation of
the first Security Review Team’s report (SSR1)</span></p>
<p class="MsoNormal" style="margin-left:.75in; text-indent:-.25in"><span style="font-family:Symbol"><span style="">·<span style="font:7.0pt "Times New Roman""> </span></span></span><span style="font-family:"Times New Roman"">ICANN security processes</span></p>
<p class="MsoNormal" style="margin-left:.75in; text-indent:-.25in"><span style="font-family:Symbol"><span style="">·<span style="font:7.0pt "Times New Roman""> </span></span></span><span style="font-family:"Times New Roman"">ICANN DNS security coordination
processes</span></p>
<p class="MsoNormal" style="margin-left:.75in; text-indent:-.25in"><span style="font-family:Symbol"><span style="">·<span style="font:7.0pt "Times New Roman""> </span></span></span><span style="font-family:"Times New Roman"">Future threats and challenges</span></p>
<p class="MsoNormal" style="margin-left:.75in; text-indent:-.25in"><span style="font-family:Symbol"><span style="">·<span style="font:7.0pt "Times New Roman""> </span></span></span><span style="font-family:"Times New Roman"">IANA transition impact</span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman""> </span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Review SubTopic groups’ progress, address questions/issues, integrate work plans and timelines</span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman""> </span></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman"">Team Lunch (12:30 – 13:15)</span></b></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman""> </span></b></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">13:15 </span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">Address Scope of Work, Workplan, Timeline, as needed</span></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman"">15:00 </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</span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman""> </span>
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<p class="MsoNormal"><span style="font-family:"Times New Roman"">16:00</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</span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman""> </span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman"">17:00</span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman""> Adjourn<b></b></span></p>
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