GNSO Policy Background Briefings:

http://gnso.icann.org/en/correspondence/background-briefing-10jun15-en.pdf

 Time

 

Meeting Room:  RETIRO B

Leader

Presenter(s)

09:00

09:15

Standing Committee on GNSO Improvements Implementation update

What it's about:
Update from the SCI on its 2015 activities.
Background Information: Home
Policy Staff responsible: Julie Hedlund and Mary Wong

Presentation: Slides

Jonathan Robinson

Anne Aikman-Scelese, Avri Doria

09:15

09:30

IGO-INGO Access to Curative Rights Protection Mechanisms PDP update

What it's about: Update from the PDP Working Group on its progress, including milestones and challenges
Background Information: http://gnso.icann.org/en/group-activities/active/igo-ingo-crp-access
Policy Staff responsible: Mary Wong and Steve Chan

Presentation: Slides

Jonathan Robinson

Philip Corwin

09:30

09:45

IDN Variants - Program Status update (recurring per the request of the Council)

What it's about: Update from ICANN IDN Program staff on progress relating to implementation of IDN Variant gTLDs, and related IDN implementation issues (e.g. update of second level IDN Implementation Guidelines)

Background Information: https://www.icann.org/resources/pages/variant-tlds-2012-05-08-en

Policy Staff responsible: N.A.

Presentation: Slides

Jonathan Robinson

Sarmad Hussein

09:45

10:15

Purpose of gTLD Registration Data Preliminary Issue Report

What it’s about: Update on expected timelines based on the pending Issue Report and discussion on the PDP to follow

Background Information: See the latest GNSO Project List for a status summary - http://gnso.icann.org/en/council/project

Policy Staff responsible: TBD

 

Jonathan Robinson

Marika Konings

10:15

10:30

New gTLD Auction Proceeds CWG Drafting Team

What it’s about: Discussion of proposed CWG in light of responses received from GNSO groups and other SO/ACs

Background Information: Summary of responses - http://gnso.icann.org/en/drafts/new-gtld-auction-proceeds-recs-responses-19mar15-en.pdf

Policy Staff responsible: TBD

Jonathan Robinson

 

10:30

11:00

COFFEE BREAK

 

 

11:00

11:30

Policy & Implementation WG

What it’s about: Presentation of the WG's Final Report (submitted to the GNSO Council for adoption at this meeting)

Final Report: http://gnso.icann.org/en/issues/policy-implementation/pi-wg-final-recommendations-01jun15-en.pdf

Background Information: http://gnso.icann.org/en/group-activities/active/policy-implementation

Policy Staff responsible: Marika Konings and Mary Wong

Presentation: Slides

Jonathan Robinson

Chuck Gomes, J Scott Evans

11:30

11:45

GNSO PDP Improvements discussion

What it’s about: Update and discussion

Background Information

Policy Staff responsible: Marika Konings, Mary Wong, Lars Hoffmann

Presentation: Slides

Jonathan Robinson

 

11:45

12:15

New gTLD subsequent Rounds Discussion Group

What it’s about: Update from the DG, including discussion of its final deliverables and requested action from the Council

Background Information: http://gnso.icann.org/en/group-activities/active/non-pdp-new-gtld

Policy Staff responsible: Steve Chan and Lars Hoffmann

Presentation: Slides

Jonathan Robinson

Bret Fausett

12:15

12:30

ICANN Meeting Strategy

What it’s about: Update on feedback from other SO/ACs on GNSO draft document, and discussion on next steps

Background Information: http://gnso.icann.org/en/drafts/gnso-council-proposal-new-meeting-strategy-29apr15-en.pdf

Policy Staff responsible: Marika Konings

Jonathan Robinson

Volker Greimann

12:30

13:00

LUNCH BREAK

 

 

13:00

13:30

Operational Update (FY16,FY15, dashboard, business excellence)

Lunch Continued

Presentation: Slides

Jonathan Robinson

Xavier Calvez, Carole Cornell

13:30

14:00

Open and substantial strategic discussion

Presentation: Slides

Jonathan Robinson

 

14:00

14:30

Privacy & Proxy Services Accreditation Issues PDP WG update

What it's about: Presentation of WG recommendations and open questions from its Initial Report (currently in public comment phase till 7 July)

Background Information: http://gnso.icann.org/en/group-activities/active/ppsa

Policy Staff responsible: Mary Wong and Marika Konings

Presentation: Slides

Jonathan Robinson

Graeme Bunton,

Steve Metalitz

14:30

15:00

Translation and Transliteration of Contact Information PDP WG Final Report

What it's about: Update from the PDP WG on its Final Report, published on 12 June 2015.

Background Information: Translation and Transliteration of Contact Information PDP Home

Final Report: http://gnso.icann.org/en/issues/gtlds/translation-transliteration-contact-final-12jun15-en.pdf

Public Comment on Initial Report: https://www.icann.org/public-comments/transliteration-contact-initial-2014-12-16-en

Policy Staff responsible: Julie Hedlund and Lars Hoffmann

Presentation: Slides

Jonathan Robinson

Chris Dillon, Rudi Vansnick

15:00

15:15

Data and Metrics for Policy Making WG update

What it's about: Update from the Working Group on its progress, including next steps toward the Initial Report

Background Information: http://gnso.icann.org/en/group-activities/active/dmpm

Policy Staff responsible: Steve Chan, Berry Cobb

Presentation: Slides

Jonathan Robinson

Jonathan Zuck

15:15

15:30

COFFEE BREAK

 

 

15:30

16:00

SSAC update & discussion

What it's about: Update from the SSAC on its recent activities

Background Information: https://www.icann.org/resources/pages/ssac-2012-02-25-en

Policy Staff responsible: Julie Hedund, Director, SSAC Support; Kathy Schnitt, RSSAC

and SSAC Secretariat; Steve Sheng, Director, SSAC & RSSAC Advisories

Development Support; Barbara Roseman, Policy Director and Technical Analyst

Presentation: Slides

Jonathan Robinson

 

16:00

16:45

Prep for meeting with Board (and GAC / ccNSO if necssary)

Jonathan Robinson

 

16:45

17:15

Prep for discussion with CEO Fadi Chehadé

Jonathan Robinson

 

17:15

18:00

Discussion of Motions

https://community.icann.org/display/gnsocouncilmeetings/Motions+24+June+2015

Presentation: Slides

Jonathan Robinson

 

19:00

 

Informal Council dinner offsite

 

 

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