RySG Membership meeting Tuesday 13 March 2018 ICANN61

Draft Agenda

RySG Meeting – ICANN 61, San Juan

 

09:00                         GDD Staff

1. GDD Summit Planning
2. Satisfaction Survey
3. Naming Services portal (NSp) Terms of Use
4. General Update of Action Plan Based on Survey: https://www.icann.org/en/system/files/files/action-plan-contracted-party-survey-16nov17-en.pdf
5. IGO/INGO Policy and IGO Acronym Status
6. Internationalized Domain Names (IDN) Updates
7. Specification 12 of Registry Agreement Public Comment
8. “Love Letter” Action Plan
9. Registry Service Evaluation Policy (RSEP)

10:15                         Break (required)

10:30                        Public Technical Identifiers (PTI)

10:45                         Special Budget Requests FY19 – Xavier Calvez

11:00                         Universal Acceptance Steering Group (UASG) – Don Hollander

11:30                         RySG Working Session

1. GNSO Council Update – Donna, Keith and Rubens

12:00                         Break for RySG members photo and lunch

12:30                         RySG Working Lunch Session

1. Policy Issues and Topics
   1. Update on Customer Standing Committee (CSC) Review Team – Donna Austin
   2. RSEP Discussion Group – Paul Diaz
   3. Registration Data Access Protocol (RDAP) Pilot – Marc Anderson
   4. Standing Selection Committee – Maxim Alzoba
   5. CCWG Accountability – David McAuley
   6. Tech Ops Group – Marc Anderson
   7. Naming Services Portal Terms of Use – Kristina Rosette
   8. GDPR – Paul Diaz
   9. AOB
2. Working Groups
   1. Subsequent Procedures PDP – Jeff Neuman
   2. Registration Directory Service (RDS) PDP WG Update – Chuck Gomes, Marc Anderson
   3. IDN Guidelines WG – Dennis Tan
   4. Rights Protection Mechanisms (RPM) PDP WG – David McAuley
   5. AOB
3. Pending Public Comments – Stephane Van Gelder
4. RySG Administrative Business
   1. ICANN 62 travel support – Paul Diaz
   2. Incorporation and Taxes – Karen Day
   3. Budget Planning FY19 – Cherie Stubbs
   4. Elections – Paul Diaz