GNSO Working Session San Jose 2012-03-11

Roll Call and brief introduction of participants

09:00 -

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09:

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30 - SSAC: actual projects with GNSO involvement

What is it about: SSAC update on its activities. Discussion on potential cooperation in light of the ICANN Strategic Plan.

Background information

Presenter: Marika Konings

: The Security and Stability Advisory Committee advises the ICANN community and Board on matters relating to the security and integrity of the Internet's naming and address allocation systems. DNS stability and security is one of ICANN’s four strategic focus areas.

Presenter: Patrik Faltstrom/ Jim Galvin
Session Leader: Stéphane van Gelder

09:30 - 10:30 - Preparation for Discussion of GAC, Board and ccNSO meeting

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What is it about:

Background information

Presenter and Session Leader: Stéphane van Gelder

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10:

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30 -

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11:30 -

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New gTLDs

What is it about: Still in the New gTLD application period this session would provide the community a chance to exchange views and ask questions about :

Background information

Presenter: Patrik Faltstrom/ Jim Galvin

the ongoing process. However given the fact that all (potential) applicants must be on the same footing It should be taken into consideration that it would no longer be appropriate to interpret or clarify language that has been published and approved.
Suggested topics for discussion:

• IP Clearinghouse implementation
• EBERO implementation
• Batching (how this will work only, no questions on actual applicants)
• JAS implementation

Presenter: Kurt Pritz
Session Leader: Stéphane van Gelder

11:30 - 12:00 - BREAK

12:00 - 12:45 - International Olympic Committee (IOC)and Red Cross  (RC) Names discussion continued

 12:45 - 13:00 Break and room prepartion for meeting with the Board

13:00 - 14:30 -  Board /GNSO joint  Meeting (with lunch)

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What is it about: 

1. Introductions and agenda bashing

2. State of the SSR Review - key findings and upcoming recommendations

3. Discussion

4. Way forward

5. AOB

- RAA (Registration Accreditation Agreement)
- Red Cross and Olympic Committee names
- WHOIS Review Team Final Report recommendations implementation

Background information

Presenter and session leader: Stéphane van Gelder

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14:30 -

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15:

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30 -

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Discussion of

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What is it about:

Background information

Presenter:

Potential Council motions

https://community.icann.org/display/gnsocouncilmeetings/Motions+14+March+2012

Presenter and session leader: Stéphane van Gelder

15:30 - 15:45 -  Break

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15:45 -

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16:

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45 -

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WHOIS RT / GNSO joint meeting

What is it about:: Following a presentation on Jan 19, 2012, of the findings and recommendations so far the joint meeting should address possible policy development that could come out from the RTs recommendations. Furtheron implementation of the recommendations may impact existing contracts.

Background information: This is one of the four reviews mandated as part of the Affirmation of Commitments (AOC), including the ICANN community, law enforcement agency representatives and independent experts.

Presenter: Emily Taylor
Session leader: Stéphane van Gelder

16:45 - 17:00 -  Break and room change

17:

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00 - 18:30 -

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GAC /GNSO

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Joint meeting

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What is it about:

Background information

in Orquideas

- RAA (Registration Accreditation Agreement)
- Red Cross and Olympic Committee names
- WHOIS Review Team Final Report recommendations implementationPresenter: