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gTLD REGISTRIES STAKEHOLDER GROUP MEETING
Beijing International Hotel
Beijing, China
Tuesday, 9 April 2013
9:00 a.m. to 5:00 p.m.
KEITH DRAZEK, CHAIR
AGENDA
9:00 – 10:15 a.m. (Convention Center, 2nd Floor, Function 8AB)
I. Welcome and Attendance
II. Agenda Review and Approval
- 1. Stakeholder Group Meeting
- 2. Meeting with ICANN Board and Staff
- 3. Joint meeting with Registrars Stakeholder Group
III. Ratify vote for election of Bruce Tonkin, Contracted Parties House ICANN Board Seat 13
IV. New gTLD Process Developments
10:15 – 10:30 a.m. - Break
10:30 - 12:00
V. GNSO and ICANN Updates
VI. Security and Stability Advisory Committee (SSAC) Briefing and Discussion
12:00 – 1:00 p.m. Lunch
1:00 – 2:00 p.m. Working Meeting with the ICANN Board (Grand Hall A, 3rd Floor)
2:15 – 4:00 p.m. Afternoon Session (Convention Center, 2nd Floor, Function 8AB)
VII. 2013 Nominating Committee consultation with the RySG (Yrjo Lansipuro, 2013 Chair, Adam Peake,2013 Associate Chair, and Cheryl Langdon-Orr, 2014 Chair Elect) (15 Minutes)
VIII. ICANN Compliance Team update (Maguy Serad) (15 minutes)
IX. Discussion and pending votes for Issues/Reports posted on ICANN Proceedings posted for public
comment http://www.icann.org/en/news/public-comment
X. IDN Updates
XI. RySG Business
4:00 – 5:00 p.m. Registries/Registrars Stakeholder Groups Joint Meeting
(Auditorium, 2nd Floor)
A detailed agenda will be provided as the meeting date occurs.
However, the RySG anticipates the focus of the meeting will be on the implementation of New gTLDs and critical policy and procedure issues.
The general flow of the agenda will be:
• Introductions
• Review and approve agenda
• RySG Business
• New gTLD Process Developments
• GNSO and ICANN Updates and Business
• Meeting with the ICANN Board
• Sessions with ICANN staff (TBD)
• RySG/RrSG Joint Meeting
