Below is the Draft SSR2 RT 15 March Plenary Agenda, please let me know if you have any questions and comments on what is proposed.

 

 

Start time 8:30 am

 

  1. Welcome (David Conrad and Margie Milam)             8:30 – 8:45 (15 mins)

 

  1. Administrative Items (Karen Mulberry)          8:45 – 9:15 (30 mins)

·         ICANN Standards of Behavior

·         Updated SOIs

·         SSR2 Wiki page

·         Action Item Review

o   Status of Review Team Leadership Expressions of Interest and next steps

o   Role of Observers

 

  1. Overview of Review Team Legal materials (Daniel Halloran) 9:15 -9:45 (30 mins)

 

  1. Overview SSR1 Recommendations and Implementation Details (Negar Farzinnia) - 9:45 – 10:15 (30 mins)

 

Coffee Break 10:30 am– 10:45 am

 

  1. Brainstorming for Review, including input from SSR2 Public Consultation (Patrick Dobson) 10:45 am – 12:30 pm (2 hrs)

 

Lunch 12:15 pm to 1:15 pm

 

  1. Overview of SSR2 Fact Sheet – Charla Shambley 1:15 pm – 1:30 pm (15 mins)

 

  1. Topical Briefings 2 ½ hrs

·         Analysis of DNS Abuse in gTLDs - Methodology and planned research (Delft University of Technology, The Netherlands and SIDN Labs, The Netherlands) 1:30 pm – 2:30 pm

·         Update on ICANN Security (John Crain) 2:30 pm – 3:00 pm

 

Coffee Break 3:00 pm – 3:15 pm

 

·         CDAR – Continuous Data-driven Analysis of Root Server System Stability (TNO) 3:15 pm – 4:15 pm

 

  1. SSR2 Work Plan and Scope of Work – 4:15 pm - 4:30 pm (15 mins)

·         Plan to address the Board Resolution due date 30 March 2017

 

  1. Calendar and Schedule for future meetings – 4:30 pm – 5:00 pm (30 mins)

·         Schedule of next conference call for leadership selection

·         Face-to-Face Meeting – May 13 – 15, Madrid in conjunction with the ICANN DNS Symposium

 

  1. AOB 5:00 pm

 

 

 

 

 

Karen Mulberry

Director, Multistakeholder Strategy and Strategic Initiatives (MSSI)

ICANN

12025 Waterfront Dr., Suite 300

Los Angeles, CA 90094

Phone: +1 424 353 9745