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. denisemichel@fb.com<mailto:denisemichel@fb.com> 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