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gTLD REGISTRIES STAKEHOLDER GROUP MEETING
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KEITH DRAZEK, CHAIR
AGENDA
9:00 – 10:15 a.m.
I. Welcome and Attendance
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II. Agenda Review and Approval
- Stakeholder Group Meeting
- Meeting with ICANN Board and Staff
- Joint meeting with Registrars Stakeholder Group
III. New gTLD Process Developments (Cyrus Namazi and staff)
- New TLD Applicant Group (NTAG) – Updates and Issues (Tim Switzer)
- New gTLD Program Timelines http://newgtlds.icann.org/en/about/program/timeline
- GAC Advice
- Reconsideration Request
- Tracking of Sunrise Data – call for volunteers to participate with developer
- IGO/INGO Protections PDP Work Group (David Maher and Chuck Gomes) (ratify vote on RySG comments, if necessary)
- IDN Updates (IDN Variant Issues Program [VIP], and Internationalized Registration Data Working Group) (Ching Chiao)
- Outstanding Issues (e.g., RA, TMCH, RPMs, etc.)
10:15 – 10:30 a.m. - Break
IV. Second Accountability and Transparency Review Team (ATRT 2) – (Brian Cute, Chair, and Vice Chairs Alan Greenberg, Avri Doria and Lise Fuhr) (10:30 to 11:30 a.m.)
V. GNSO and ICANN Updates
- 17 July 2013 GNSO Council Meeting – issues and motions (GNSO Councilors)
- Policy and Implementation WG
- GNSO Review (Jonathan Robinson)
- Thick WHOIS PDP Working Group update (Don Blumenthal)
- Inter-Registrar Transfer Policy (IRTP) Updates
- Registrar Onboarding (on agenda for joint meeting with the RrSG)
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12:00 – 1:00 p.m. Lunch (RySG and NTAG members only) (in meeting room)
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1:00 – 2:00 p.m. Working Meeting with the ICANN Board (Hall 6)
2:15 – 4:00 p.m.
VI. Security and Stability Advisory Committee (SSAC) (Patrik Fälström) (2:15 to 2:45 p.m.)
Briefing
Questions from the RySG
VII. Discussion and pending votes for Issues/Reports posted on ICANN Proceedings posted for public comment http://www.icann.org/en/news/public-comment
VIII. RySG Business
- On-going planning for growth of the RySG
- Financial Report (Michael Palage and Ken Stubbs)
- Election of RySG Representative to the 2014 Nominating Committee
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IX. Brand Registry Group - Update and Discussion (Philip Sheppard) (3:15 to 3:45 p.m.)
X. Wrap up and adjourn to joint meeting with the Registrars Stakeholder Group
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4:00 – 5:00 p.m. Registries/Registrars Stakeholder Groups Joint Meeting (Hall 2C)
KEY TOPICS FOR DISCUSSION:
1. TMCH Issues – discussion with Deloitte and IBM
2. Pending motions before GNSO Council
3. Registrar Onboarding Implementation (Chris Gift, ICANN)
4. GNSO
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Review
5. Changes to RySG and/or RrSG Bylaws and/or rules of procedures to avoid conflicts and crossover in membership under Vertical Integration
6. Other general issues involving the GNSO Council and the Contracted Party House