[Ssr2-review] Updated draft agenda for Johannesburg

[Denise Michel]

Attached and below, FYI

Best,
Denise

Denise Michel
Domain Name System Strategy & Management
Facebook, Inc.
denisemichel at fb.com<mailto:denisemichel at fb.com>


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

Sunday 25 June

9:00
Welcome, Rollcall, Statement of Interest Updates, Opening Remarks and Agenda Review

SubTopics Scoping Discussion—refine and clarify topics if needed; discuss scope and applicability to Terms of Reference

·         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

10:00
            SSR1 Implementation Briefing
-          Presentations (Staff to provide details)
-          Team discussion

Team Lunch (12:30 – 13:15)

13:15
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

15:30
Outreach—determine guidelines, address ICANN internal (SO/AC etc.) and external outreach, and Team member and Team outreach

16:30
Review action items; Review tomorrow’s agenda; A.O.B

17:00
            Adjourn (Team Dinner information on email list)

Monday 26 June

9:00
Welcome, Rollcall

9:15
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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