Attendees:
Team: Boban Krsic, Denise Michel, Kaveh Ranjbar, Kerry-Ann Barrett, Norm Ritchie, Steve Conte, Zarko Kecic
Observers: None
ICANN Organization: Alice Jansen, Karen Mulberry, Larisa Gurnick, Negar Farzinnia, Yvette Guigneaux
Guests: Darren Kara
Apologies: None
Agenda
* Final feedback on both documents
* Work Plan “SSR2_sub_topic_ICANN.SSR”
* Audit Plan
* E-mail (reminder) regarding Key Action Items 1-7 and their responsibility in preparation for the workshop:
• Minimum of two group member per task
• One responsible member per task (defined by the label)
• https://trello.com/b/5Eu1ppuv/ssr2-subtopic-2-icann-ssr
* Final version of the NDA?
In preparation for the workshop at ICANN:
• Is there anything we need to do from the team side?
• Sign the NDA
• Read and understand the security, stability and resiliency framework
• Read and understand the risk management framework
• Prepare your questionnaire on the respective topic for the workshop in LA
Summary Notes & Actions:
- Action item - Schedule a conference call next week to prepare for LA
- Kerry Ann able to work on business continuity and risk management as well as incident management and response (if needed)
- Denise can help on 5, 6, 7 (Trello)
- Norm can help on 1, 4, 5, 6, 7 (Trello)
- Action item - Indicate topics you would like to volunteer for - Boban to mirror in Trello
Discussion documents
Draft Audit Plan- ICANN SSR Whop 9-10 October - 1.pdf
DRAFT NDA_for SSR RT 28 August 2017.pdf
Op Stds- CON DIS FRMWRK- UPDATE August 2017-v2(clean).pdf
Recording:
Chat Transcript: EN
Transcript: EN
