Attached and below, FYI
Best,
Denise
Denise Michel
Domain Name System Strategy & Management
Facebook, Inc.
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