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Congress III
http://prague44.icann.org/node/31575
8:00- 9:00 |
What is it about: The SCI is responsible for reviewing and assessing the effective functioning of recommendations resulted from the GNSO improvements process Background information: The present SCI agenda deals with the following items:
Presenters: Wolf-Ulrich Knoben Session Leader: Wolf-Ulrich Knoben
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9:00 - 9:30 | SSAC Briefing to the GNSO Council What is it about: A brief update by the SSAC Chair and Vice-Chair to the GNSO Council on the activities of the SSAC Background information: The SSAC strives to meet with interested Supporting Organizations and Advisory Committees during the ICANN meetings. The purpose of the meetings is to provide a brief update on the recent activities of the SSAC, to highlight recently published reports, and to discuss issues of common interest. Presenters: Patrik Faltstrom and Jim Galvin Session Leader: Julie Hedlund | ||||
9:30 - 10:0030 | GAC/ | ICANN Bd Prep/ cCNSO | |||
10:00 - 10:30 | 10:30 - 11:00 | Break | |||
11:00 - 11:30 | New TLD Issues - Kurt Pritz
Presenter: Kurt Pritz Session Leader: Stéphane van Gelder | ||||
11:30 - 12:00 | |||||
12:00 - 12:30 | 12:30 - 1:00 | Lunch / Complete Bd Prep Lunch will be served in Atrium - Lobby level https://prague44.icann.org/files/meetings/prague2012/ICANN44-Prague-VenueMap-1June12.jpg | |||
1:00 - 1:30 | MEETING OF THE ICANN BOARD WITH COMMUNITY GROUPS – Prague Suggested Topics/Questions for Discussions From the ICANN Board – for discussion with all community groups where appropriate:
ICANN Bd Meeting BOARD with GNSO Council – Sunday – 24 June – 1:00pm-2:00pm – Congress III
Session Leader: Stéphane van Gelder | ||||
1:30 - 2:00 | |||||
2:00 - 2:30 | |||||
2:30 - 3:00 - Break | |||||
3:00 - 3:45 | Inter-Registrar Transfer Policy Part C Policy Development Process Working Group (IRTP Part C PDP WG) – Presentation of Initial Report (45 minutes) | GAC Prep / ccNSO Prep | |||
3:00 - 3:30 | |||||
3:30 - 4:00 | Break | ||||
4:00 - 4:30 | |||||
4:30 - 5:00 | GAC Meeting | ||||
Background information: The IRTP Part C PDP Working Group was tasked to address three charter questions relating to: a) change of control, b) time-limiting FOAs, and c) IANA Ids. The WG has now published its Initial Report and a public comment forum has been opened in conjunction (see http://www.icann.org/en/news/public-comment/irtp-c-initial-report-04jun12-en.htm for further details). Presenters: James Bladel, Co-Chair of the IRTP Part C WG Session Leader: | |||||
3:45 - 4:00 | Locking of a Domain Name Subject to UDRP Proceedings PDP Working Group – Status Update (15 minutes) What is it about: Status update on the activities of the Locking of a Domain Name Subject to UDRP Proceedings PDP Working Group Background information: This PDP WG is tasked to address the locking of a domain name subject to Uniform Dispute Resolution Policy (UDRP) proceedings. For further information, please see https://community.icann.org/display/udrpproceedings/Home. Presenters: Michele Neylon, Chair and Alan Greenberg, Vice-Chair of the WG Session Leader: | ||||
4:00 - 4:30 |
What is it about:
Background information:
Session Leader: Dennis Jennings | ||||
4:30 - 5:30 | GNSO Outreach - further development and next steps What is it about: The Council has considered motions on this recently; no agreement has been found. As the original request to work on a set of recommendations on a global GNSO outreach program came from the ICANN Board, the Council leadership feels an answer should be provided. Background information: As part of the GNSO improvements, the Operations Steering Committee (OSC) sent to Council recommendations for a Global Outreach Program and Outreach Task Force (OTF). The OTF Drafting Team presented a draft charter to the GNSO council for approval. This motion as well as an alternative one have been defeated. This debate touches the question whether the responsibility of setting guidelines for outreach lies in the scope of the OTF rather than it should be in scope of the Stakeholder Groups and Constituencies. It will also be driven by the ICANN staff initiative for an Outreach Dialogue in Prague. Presenter: Wolf-Ulrich Knoben Session Leader: Wolf-Ulrich Knoben | 5:00 - 5:30 | |||
5:30 - 6:00 | Discussion with new ICANN CEO - CANCELLED |