Below, per our discussion. Denise Michel Sent via phone ________________ Security Review Team (SSR2) Face-to-Face Meeting Johannesburg 25 – 26 June 2017 Agenda Monday 26 June 9:00 Welcome, Rollcall 9:15 Discussion of Board letter 10:00 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