Thanks for your input, James.
In terms of “key deliverables,” guiding the co-chairs’ agenda development for this meeting is the priority of refining and developing scope/workplan and timeline. The Team won’t be together again for four months so we view this as an important
working meeting to lay the foundation for the next phase of our work.
Around that, we’re juggling availability of people to brief on various relevant topics (trying to determine if Jburg is the only opportunity to talk with them or whether we can accommodate the discussion on a conference call), the flow
of the meeting, flexibility to meet Team member’s needs, etc.
Best,
Denise
From: James Gannon <james@cyberinvasion.net>
Date: Friday, June 16, 2017 at 11:20 AM
To: Denise Michel <denisemichel@fb.com>, SSR2 <ssr2-review@icann.org>
Subject: RE: Draft agenda for Johannesburg meeting
Great to see this coming through, some quick off the cuff thoughts attached.
-James
From: ssr2-review-bounces@icann.org [mailto:ssr2-review-bounces@icann.org]
On Behalf Of Denise Michel
Sent: 16 June 2017 18:59
To: SSR2 <ssr2-review@icann.org>
Subject: [Ssr2-review] Draft agenda for Johannesburg meeting
Hi, all.
Below (and attached as a .docx) is the draft agenda for our 2-day Johannesburg meeting. Some potential presentations are not yet confirmed so additional changes may be made.
Please share any comments or suggestions you may have on the list.
We’d like to finalize by our Tuesday call.
Thanks.
Denise
Denise Michel
Domain Name System Strategy & Management
Facebook, Inc.
Security Review Team
Face-to-Face Meeting Johannesburg
25 – 26 June 2017
Agenda
Sunday 25 June
9:00 – 9:30 am—Welcome, Rollcall, Statement of Interest Updates, Opening Remarks and Agenda Review
9:30 – 10:30—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
Break 10:30-10:40
10:40 – 12:30—SubTopics continued (identify information gathering and research needs; discuss workplan)
Team Lunch (12:30 – 13:15)
13:15 – 14:15 — Outreach (determine guidelines, address ICANN internal (SO/AC etc.) and external outreach, and Team member and Team outreach)
14:15 – 15:15 —SSR1 implementaiton briefing? (TBD)
Break 15:15-15:25
15:25 – 16:30 —DNS Abuse Study (TBD) (staff please confirm they can brief on results)
16:30 – 17:00 — A.O.B, Review action items; Review tomorrow’s agenda
Team Dinner
--------------------------------
Monday 26 June
9:00 – 9:15 am Welcome, Rollcall
9:15 – 10:30—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
Break 10:30-10:40
10:40 – 12:30—Review SubTopic groups’ progress, address questions/issues, integrate workplans and timelines
Team Lunch (12:30 – 13:15)
13:15 – 14:30 — Address Scope of Work, Workplan, Timeline, as needed
14:30 – 15:00 —Project management tools demo and discussion of other resources, if needed
Break 15:00-15:10
15:10 – 16:00 Briefing on Framework for Registry Operators to Respond to Security Threats
16:00 – 17:00 — A.O.B, Recap of action items and next steps, Review ICANN meeting agenda for relevant sessions