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Meetings Agenda and Log

Meetings Agenda and Log

Owned by Fabien Betremieux
Last updated: Sept 28, 2017 by Michelle DeSmyter

Future meetings:   29 Oct 2017 - ICANN60

29 October 2017 - ICANN60

Agenda: Present final framework to public, Q&A, the future of Framework and SFDT, CELEBRATE!

  • Slides:  
  • Recording: 
  • Adobe Connect Chat: 
  • Apologies: 
  • Attendance:

28 September 2017

Agenda: Review and finalize the Security Framework

14 September 2017 - CANCELLED 


31 August 2017 

Agenda: Review public comments and complete the analysis

Outcome

10 August 2017 

Agenda: Review public comments

Outcome


12 July 2017 - Public Session

Agenda: SFDT Preparation of the Framework to Public

Announcement:  https://www.icann.org/news/announcement-3-2017-07-06-en

the presenters are required to attend. Other members are optional.

Outcome

10 July 2017

Agenda: SFDT Preparation of the Framework to Public Session (Dry Run)

Announcement:  https://www.icann.org/news/announcement-3-2017-07-06-en

Only the presenters are required to attend. Other members are optional.

  • Attendance:

25 May 2017

Agenda: Preparation for Public Comment, ICANN59 and webinar planning

Outcome

18 May 2017

Agenda: Preparation for Public Comment

Outcome

4 May 2017

Agenda:

  • Public comment: Discuss and decide if we really need it.
  • Next steps

Outcome

                             Transcript Security Framework Drafting Team 05042017 - Word Doc

Tue. 14 March 2017 (ICANN58 2 of 4)

https://icann58copenhagen2017.sched.com/event/9nmo/icann-gdd-security-framework-drafting-team-2-of-2

Agenda:

  • Review draft version 6

Outcome

  • Slides:
  • Recording:
  • Transcript: 
  • Adobe Connect Chat

Sat. 11 March 2017 (ICANN58 1 of 4)

 ICANN GDD: Security Framework Drafting Team (1 of 2) [C]

Agenda:

  • Review draft version 4

Outcome

  • Slides:
  • Recording:
  • Transcript: 
  • Adobe Connect Chat

Thu. 16 February 2017

Thursday 16 February from 15:00 to 16:00 UTC (for other time zones: http://tinyurl.com/jljsgpn)

 

Agenda:

  • Review of the update provided by the Registries

Outcome

Thu. 19 January 2017

Agenda:

  • Review of the update provided by the PSWG

Outcome

November 2016 - ICANN57 Hyderabad

Two SFDT meetings: (Michelle, please insert links to the two SFDT meetings for ICANN57 here

 

Thu. 27 October 2016

Thursday 27 October from 14:00 to 15:00 UTC (for other time zones: http://tinyurl.com/sfdt-6oct16)

Agenda:

  • Review of the draft input provided by the PSWG

Outcome

  • Slides: 
  • Recording: 
  • Transcript: To be provided
  • Adobe Connect Chat: 

Thu. 6 October 2016

Thursday 6 October from 14:00 to 15:00 UTC (for other time zones: http://tinyurl.com/sfdt-6oct16)

Agenda:

  • Review of the draft input provided by the PSWG

Outcome

  • Slides: PDF
  • Recording: MP3
  • Transcript: To be provided
  • Adobe Connect Chat: TXT

Thu. 29 September 2016

Thursday 29 September from 14:00 to 15:00 UTC (for other time zones: http://tinyurl.com/sfdt-29sep16)

Agenda:

  • Review of the draft input provided by the PSWG

Outcome

Thu. 22 September 2016

Thursday 22 September from 14:00 to 15:00 UTC (for other time zones: http://tinyurl.com/sfdt-22sep16)

Agenda:

  • Review of the draft input provided by the PSWG

Outcome

Thu. 18 August 2016

Thursday 18 August 2016 from 14:00 to 15:00 UTC (for other time zones: http://tinyurl.com/sfdt-18aug16). 

Agenda:

  • Background and Timeline (reminder)
  • Taking stock, Path Forward (Remarks by Co-Chairs of the Framework Drafting Team)
  • Discussion of Selected Topics by Drafting Team
  • Next Steps

Outcome

Wed. 9 March 2016 - ICANN 55 Marrakech

Wednesday 9 March 2016 from 13:00 WET to 14:15 WET

Thu. 14 January 2016

Thursday 14 January 2016 from 18:00 to 19:00 UTC (for other time zones: http://tinyurl.com/sfdt-14jan16)

Agenda:

  1. Presentation and Discussion of PSWG Feedback on the Registries’ first Draft Framework DOC
  2.  Update from Registries on ongoing drafting effort
  3.  Discussion of Timeline and Next Steps

Outcome

Wed. 16 December 2015

Wednesday 16 December 2015 from 19:00 UTC to 20:00 UTC (other time zones: http://tinyurl.com/juaq2dy).

Agenda:

  1. Presentation of the Registries Draft Framework PDF | DOC
  2. Discussion of draft among Drafting Team members
  3. Next Steps

Outcome

Wed. 21 October 2015 - ICANN 54 Dublin

Wednesday 21 October 2015 from 11:30 IST to 12:45 IST

Thur. 27 August 2015

Thursday 27 August 2015 from 14:00 UTC to 15:00 UTC (other time zones: http://tinyurl.com/s11sf-3b).

Agenda

  1. Summary of previous calls
  2. Update on Drafting Team Membership
  3. Update on Drafting Team Leadership
  4. Framework Drafting: Discussion of Core Issues (led by co-chairs)

Outcome

 

Wed. 5 August 2015

Wednesday 5 August 2015 from 14:00 UTC to 15:00 UTC (other time zones: http://tinyurl.com/s11sf-2). 

Agenda

  1. Summary of previous call and review of agenda
  2. Update on Drafting Team Membership
  3. Update on co-chair nominations and elections
  4. Schedule of meetings: discussion of rotation proposal (to be shared with the list soon)
  5. Framework Drafting: Substantive Discussion

Outcome

  • Recording: MP3
  • Transcript: PDF | DOC
  • Adobe Connect Chat: TXT

 

Fri. 31 July 2015 - First meeting of the Drafting Team

Friday 31 July 2015 from 13:00 UTC to 14:00 UTC (other time zones: http://tinyurl.com/s11sf-1)

Agenda

  1. Welcome and Introduction (David Conrad)
    1. Background
    2. Objectives and Principles
  2. Summary of participation in the Framework Drafting Team
  3. Discussion of working methods (proposed Draft Charter)
    1. Deliverables and timeline
    2. Drafting Team Leadership: election of co-chairs
    3. Role of Staff
    4. Decision making
    5. Meetings
  4. Discussion of Framework (proposed Draft Outline)
    1. Presentation of Draft Outline for discussion
    2. Open discussion
  5. Planning of next meeting

Outcome

  • Recording: MP3
  • Transcript: PDF | DOC
  • Adobe Connect Chat:  TXT