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NTAG MEETING AGENDA – ICANN Buenos Aires

Wednesday November 20, 2013 / 8:30 – 10:00 a.m.

I. Welcome (Sarah Falvey)

II. Approval of prior meeting Minutes (Sarah Falvey)

III. NTAG Membership Update (Josh Zetlin)

IV. Treasurer’s Report (Liz Sweezey)

V. ICANN Presentation (Krista Papac)

VI. TMCH (Jeff Neuman)

VII. Name Collision/Security Issues (Alex Stamos)

VIII. GAC Advice (Stephanie Duchesneau)

a. NGPC timeline / next steps

IX. Auctions (Brian Beckham)

X. Discussion with BRG (Philip Sheppard)

a. .BRAND contract negotiations

XI. Community Priority Evaluation – CPE (Craig Schwartz)

XII. Delegation and Post Delegation (Yasmin Omer)

XIII. NTAG to RySG Transition (Sarah Falvey)

XIV. Domain Name Industry Trade Association Update (Adrian Kinderis)

XV. Introduction of New Officers (Sarah Falvey)

XVI. Any Other Business (All)