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ICANN56 Policy Forum, June 2016 | SCHEDULE PLANNING WORKSPACE

Please use the comments section below to share feedback, identify conflicts, and/or propose solutions.

Questions? contact Tanzanica King via email to king@icann.org

 

 

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Meeting B (Policy Forum) | 4-Day Format

Second meeting in the three-meeting annual cycle (June Meetings)

Day MondayDay TuesdayDay WednesdayDay Thursday

DAY 1 |

MONDAY

DAY 2 |

TUESDAY

DAY 3 |

WEDNESDAY

DAY 4 |

THURSDAY

Outreach

Intra/Inter-Community Work

Intra/Inter-Community Work

Inter-Community Work

 

ICANN56 - DRAFT v3.3  

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DRAFT

SESSIONS

v3.3 SESSIONS/ACTIVITIES

PROPOSED

BY GROUP:

MONDAY     CCNSOB1 WELCOME

DAY 1 |

Breakout Rooms 

MONDAY, 27 JUNE

TIMEDURICANN BOARD (+ CROSS COMMUNITY SESSIONS)ALACccNSO27-Jun-2016CROSS COMMUNITY MEETINGSALACBOARDGACGNSORSSACB2B3SSAC
0800-090060 08:30-09:0030 minWELCOME COFFEE & REGISTRATION (DAVID OLIVE)         
0900-091515 minTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAK
0915-103075 minBoard 09:15-10:3075 min Outreach & Engagement Participation in SO/AC/SG/C Policy Dvpmt WorkALAC Work Tech DaySessionccNSO Strategic and Operational Planning Working GroupGAC Working Groups F2FGNSO Intro Session (Overview of GNSO, GNSO Council, GNSO  Policy Development, policy topics under consideration Q & A)DNSSEC Workshop10:45-12:0075 min Outreach & EngagementProtection of GeoNames Working Group Meeting (time tbd)

(0915-0930) GAC PSWG WG Presentation to Plenary

(0930-1000) Opening Plenary

(1000-1030) Meeting with CCT RT
GNSO [Council] Session-Possible topics:
GNSO Review
GNSO IANA Transition Implementation Issues
Thick WHOIS Implementation RT
CCWG Principles
CCWG Use of Country & Territory Names as TLDs
Root Server Operations OverviewDNSSEC Workshop
1030-104515 minCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAK
1045-120075 minBoard Participation in SO/AC/SG/C Policy Dvpmt WorkALAC Work Tech Day- Proposal for 3-Character Codes
- Mitigation Plans for 2 Character Codes
DNSSEC Workshop
12:00-13:3090 minLunch Break
Session (in parallel with outreach/engagement session)Guidelines Review Committee

(1045-1100) Check for Communique Input


(11:00-12:00) GAC Capacity Building Session 

GNSO [Council] Session Cont.RSSAC/Caucus Overview & Work UpdateDNSSEC Workshop
1200-123030 minLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAK
1230-133060 minLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKDNSSEC Sponsored LUNCH
1330-150090 minBoard 13:30-14:4575 min Outreach & Engagement Participation in SO/AC/SG/C Policy Dvpmt WorkALAC Outreach/Engagement SessionTech Day- New gTLD Future Rounds
- (1330-1400) Country and Territory Names as 2nd Level Domains

(1400-1500) BGRI:GAC Advice Effectiveness
SG/C Intro Sessions and/or Open House Sessions
PDP WG Open House Sessions
DNSSEC Workshop
14:45-15:1530 minCoffee Break
15:15-16:3075 minCROSS COMMUNITY DISCUSSIONSTech DayCROSS COMMUNITY DISCUSSIONS
16:45-18:0075 minCROSS COMMUNITY DISCUSSIONSTech DayCROSS COMMUNITY DISCUSSIONS

 

Notes:

  • Outreach activities are defined as activities conducted by SO/AC groups or cross-community groups with the intention of increasing awareness and interest in ICANN with individuals and organizations outside of the ICANN community.
  • *ICANN to develop a focused plan for Meeting B outreach activities to maximize opportunities.
Review DiscussionIGO Curative Rights PDP WGRSSAC Caucus Work Party Meeting 
1500-151515 minCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAK
1515-164590 minCCWG & ICANN Accountability
 - Exchange on implementation of WS1 & on completion of WS2

SESSION LEADER: ASO
 Tech Day    
1645-170015 minTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAK
1700-183090 minPDP on Next-Generation gTLD Registration Directory Service (WHOIS)

SESSION LEADER: GNSO
 Tech Day    
1830-200090 minLOCAL HOST RECEPTION (LOCATION: CITY HALL)



DAY 2 | TUESDAY, 28 JUNE

TIMEDURICANN BOARD (+ CROSS COMMUNITY SESSIONS)ALACccNSOGACGNSORSSACSSAC
0800-090060 min
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DAY 2 | TUESDAY     

Breakout Rooms 28-Jun-2016CROSS COMMUNITY MEETINGSALACBOARDCCNSOGACGNSOB1B2B3SSAC08:30-09:0030 min  
Daily Board Briefing [C]
 GAC Working Groups F2F     09:15-10:3075 min At-Large Cross Regional Strategy Exchange
EURALO General AssemblyccNSO Meeting Introduction
Working Group Updates:
- SOP update on ICANN ops Plan & Budget
GAC Public Safety Working Group MeetingNext Generation gTLD Registration Data Service PDP WG   SSAC Private/Admin Cttee Mtgs
0900-091515 minTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAK
0915-103075 minBoard Participation in SO/AC/SG/C Policy Dvpmt Work
TBD
EURALO GA ContinuedPDP Retirement of ccTLD & Review Mechanism for decisions on delegation, revocation & retirement of ccTLDs(0915-0930) GAC GeoNames WG Presentation to Plenary

(0930-1030) CWG Stewardship, CCWG Accountability and
CCWG Accountability &
GAC Next Steps
 GNSO (PDP) WGs Follow Up
Next Generation gTLD Registration Data Service PDP WG  Work Session 1, Part 1SSAC Private/Admin Cttee Mtgs
10:30-10:45
1030-104515 min
Coffee Break
COFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAK
1045-1200
10:45-12:00
75 min
 ALAC Policy Work 1
Board Participation in SO/AC/SG/C Policy Dvpmt Work
TBDGAC Capacity Building
ALAC Work SessionccTLD News Session
IANA Update
(1045-1100) Check for Communique Input

(11:00-12:00) Privacy and Proxy Services Accreditation (Leader, GAC PSWG Co-Chairs)
Next Generation gTLD Registration Data Service PDP WGWork Session 1, Part 2
 Prep Session (either GNSO as a whole or SG/C break out, or combination thereof)
SSAC Private/Admin Cttee Mtgs
12:00-13:3090 minLunch Break13:30-14:4575 min ALAC Policy Work 2
1200-123030 minLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAK
1230-133060 minLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAK
1330-150090 minBoard Participation in SO/AC/SG/C Policy Dvpmt Work
TBDPrivacy and Proxy Services Accreditation
ALAC Working Group 1
ALAC Working Group 2
(IN PARALLEL)
Implementation CWG-Stewardship proposals
Including ccNSO specific items
(1330-1400) 3 Character codes as Top Level Domains

(1400-1500) New gTLD's - Future Rounds 
GNSO MeetingsWork Session 1, Part 3
Prep Session Cont. 
SSAC Private/Admin Cttee Mtgs
14:45
1500-151515
:1530 minCoffee Break15:15-16:3075 minCROSS COMMUNITY DISCUSSIONS16:45-18:0075 minCROSS COMMUNITY DISCUSSIONS
minCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAK
1515-164590 minCharter for the CCWG on the use of gTLD Auction Proceeds

SESSION LEADER: DRAFTING TEAM (ALAN GREENBERG / JONATHAN ROBINSON)
  Joint Meeting: GAC/ccNSO   
1645-170015 minTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAK
1700-183090 minPDP New gTLD Subsequent Procedures

SESSION LEADER: GNSO
      
1830-193060 minPRESIDENT'S RECEPTION

 

 

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3 | WEDNESDAY     CCNSOB2  SG/C MeetingsPDP WG Meetings 

DAY

Breakout Rooms 

3  |  WEDNESDAY,  29 JUNE

TIMEDURICANN BOARD (+ CROSS COMMUNITY SESSIONS)ALACccNSO29-Jun-16CROSS COMMUNITY MEETINGSALACBOARDGACGNSOB1RSSACB3SSAC
0800-090060 min08:30-09:0030 min Daily Board Briefing [C]ALAC Work SessionccNSO Legal Session GAC Working Groups F2F     Human Rights and International Law Working Group MeetingGNSO Council  Bilateral Meeting Requests  SSAC Private Meetings
0900-091515 minTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAK
0915-103075 minBoard 09:15-10:3075 min   Participation in SO/AC/SG/C Policy Dvpmt WorkTBDOperating Principles ReviewALAC Work Session Cont. Regional Organizations Update(0915-0930) GAC HRIL WG Presentation to Plenary

(0930-1030) Joint Meeting: GAC/GNSO
GNSO Council Bilateral Meeting Requests

(0930-1030 - SEE GAC ROOM)
Work Session 2, Part 1SSAC Private Meetings
10:30-10:451030-104515 minCoffee BreakCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAK
1045-120010:45-12:0075 min 2 WG MeetingsBoard Participation in SO/AC/SG/C Policy Dvpmt WorkTBDImplementation CCWG WS 1 & progress to date WS 2
Including ccNSO accountability
- IGO Protections
- Bilateral Meeting w/ GNSO
(1045-1100) Check for Communique Input

(11:00-12:00) CWG Stewardship, CCWG Accountability and GAC Next Steps
New gTLD Subsequent Procedures PDP WGWork Session 2, Part 2SSAC Private Meetings
12:00-13:3090 minLunch Break
13:30-14:4575 min 2 WG MeetingsParticipation in SO/AC/SG/C Policy Dvpmt WorkTBD- Meeting with CCT Review Team
- Bilateral Meeting with SSAC
PDP WG MeetingsSSAC Private Meetings
14:45-15:1530 minCoffee Break
15:15-16:3075 minCROSS COMMUNITY DISCUSSIONS
16:45-18:0075 minCROSS COMMUNITY DISCUSSIONS
1200-123030 minLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAK
1230-133060 minLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAK
1330-150090 minJoint Meeting: ICANN Board / SSACAFRALO-AfrICANN Meeting
NARALO Monthly Meeting (IN PARALLEL)
ccNSO Marketing Session(1330-1400) Funding for the Independent GAC Secretariat

(1400-1500) GAC Operating Principles Review WG Session
New gTLD Subsequent Procedures PDP WGWork Session 2, Part 3Joint Meeting: ICANN Board / SSAC
1500-151515 minCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAK
1515-164590 minPDP Review of All Rights Protection Mechanisms in all gTLDs

SESSION LEADER: GNSO
      
1645-170015 minTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAK
1700-183090 minDraft Framework of Principles for Future CCWG's

SESSION LEADER: GNSO
   GNSO Council Prep Session 18:00 to 20:00   (time?)  
1830-193060 minCHAIRMAN'S RECEPTION      18:00 - 19:1575 min Regional Showcase

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     Breakout Rooms MEETINGSCCNSOB3 10:30-10:4510:45-12:00TBDTBD14:4515:15

DAY 4 | THURSDAY, 30 JUNE

TIMEDURICANN BOARD
 
30-Jun-16(+ CROSS COMMUNITY SESSIONS)ALACBOARDccNSOGACGNSOB1B2RSSACSSAC
0800-090060 min08:30-09:0030 min Daily Board Briefing [C](0830-0900) ALAC Working Group  GAC Working Groups F2F     TLD OPS Standing CommitteeGAC NomCom WG MeetingReview of all Rights Protection Mechanisms in all gTLDs PDP WG   SSAC Meetings with Community Groups
0900-091515 minTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAK
0915-103075 minBoard 09:15-10:3075 min   Participation in SO/AC/SG/C Policy Dvpmt Work(0900-0930) ALAC Working Group Cont. 

(0930-1030) ALAC Working Group 
 (0915-0930) GAC NomCom Presentation to Plenary

(0930-1000) GAC Website Demonstration
- CCWG Accountability & GAC Next Steps
   
(1000-1030) Joint Meeting: GAC/SSAC
Review of all Rights Protection Mechanisms in all gTLDs PDP WG  RSSAC & OCTO SSAC Meetings with Community Groups
1030-104515 minCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAK
1045-1200Coffee Break75 min Cross Community WG MeetingsBoard Participation in SO/AC/SG/C Policy Dvpmt WorkTBDTMCH Review Briefing(PDP) WG / CWG MeetingsALAC Wrap UpCCNSO Council Meeting(1045-1100) Check for Communique Input

(11:00-1130) IGO Names/Acronyms Protections

(1130-12:00) Communique Drafting
GNSO Council MeetingRSSAC & SSACSSAC Meetings with Community Groups
12:00-13:3090 minLunch Break
1200-123030 minLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAK
1230-133060 minLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAKLUNCH BREAK
1330-150090 minJoint Meeting: ICANN Board / RSSACALAC Wrap Up (1330-1400) Review of Meeting B, Plan Meeting C

(1400-1500) GAC Communique Finalisation
13:30-14:4575 min ALT Wrap-upParticipation in SO/AC/SG/C Policy Dvpmt WorkTBD- Planning for ICANN57
- Statement of Outcomes
GNSO Council MeetingGNSO Council Wrap UpRSSAC & BOARDSSAC Meetings with Community Groups
1500-30 minCoffee Break
15:15-16:3075 minCROSS COMMUNITY DISCUSSIONS
16:45-18:0075 minWrap Up meeting to discuss first “B-Meeting” experience and Organization of the upcoming ICANN “C-Meeting" at ICANN57 
18:00-20:00120 minWrap Up Cocktail

 

Notes:

GNSO Assumptions

  • The focus of all meetings is expected to be on policy development – the Council as well as Stakeholder Groups and Constituencies are expected to factor this into their planning and limit any other topics to a minimum taking into account that less time is available compared to the A and C meetings.
  • Further co-ordination and discussions will need to be held in relation to Day 1 especially with regards to how to attract the target audience for this particular aspect of the meeting (for example, co-ordination with members of ICANN’s Global Stakeholder Engagement Team will be essential).
  • GNSO (PDP) WG Status Updates are provided in the form of a webinar for the GNSO Council and GNSO Community leading up to the B meeting. Based on these updates, the GNSO Council decides which efforts require further discussion as part of the GNSO (PDP) WGs Follow Up session which is currently foreseen for Tuesday morning.
  • Preparation for the joint sessions on Tuesday afternoon would be carried out in advance of the B meeting, either as part of a GNSO Council meeting or a separate session so that only limited time is needed on Tuesday (to confirm whether any other topics have come up in the interim period that would need to be added).
  • There will likely be one or more collective sessions such as an opening session for meeting B that will need to be accommodated in the schedule. Further information on these is expected to be available shortly. For now, an opening session on Monday morning has been tentatively included.

 

151515 minCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAKCOFFEE BREAK
1515-164590 minWorkload Scheduling & Management: Improving efficiency of silo & cross-community work, prioritization, year-long planning, etc
.
SESSION LEADER: GAC?
      
1645-170015 minTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAKTRANSITION BREAK
1700-183090 minMeeting B Wrap Up & Planning Ahead for ICANN57 (Meeting C)

SESSION LEADER:  ICANN STAFF (TANZANICA/ROB)
      
1830-193060 minICANN56 WRAP-UP RECEPTION

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#

CROSS COMMUNITY DISCUSSION TOPICS

INTERESTED

 GROUPS

1CCWG & ICANN Accountability
 - Exchange on implementation of WS1 & on completion of WS2
ALAC, ASO, ccNSO, GAC
2

#PROPOSED TOPICS1CCWG and ICANN Accountability2ICANN Accountability:  Exchange on implementation of WS1 and on completion of WS23

Charter for the CCWG on the use of gTLD Auction Proceeds

4

ALAC, ASO
3Draft Framework of Principles for Future Cross Community Working GroupsASO, GNSO

5

4GNSO Implementation Thick WHOIS Review TeamALAC, GNSO
5IANA TransitionASO
6ICANN Strategy Assessment (FY17 Ops Plan & Budget & operational aspects of ICANN)ccNSO
7IGO-INGO names

and

& acronyms (status of unresolved issues)GNSO

7

8PDP New gTLD Subsequent Procedures


Issues related to the assessment of the first new gTLD round and the preparation of subsequent rounds

(Lessons Learnt & Proposals for Next Rounds):
a.

  

    Metrics

:

(

what

What empirical data is available for evidence-based policy-making on new gTLDs)
b.

  

    Promoting applications from underserved regions/developing countries

: (lessons learnt and proposals for next rounds)


c.

  

    Community applications

: (lessons learnt and proposals for next rounds)


d.

  

    Geographic Names and other Names of public interest

: (lessons learnt and proposals for next rounds)


e.

  

    CCWG Country and Territory Names
f.

   

     Safeguards / PICs

: (experiences made during first round and lessons learnt for next rounds)


g.    CCT Review

: (lessons learnt so far and proposals for next rounds)

ALAC, GAC, GNSO
9PDP on Next-Generation gTLD Registration Directory Service (WHOIS)ALAC, GNSO
10

8

PDP Review of All Rights Protection Mechanisms in all gTLDs

Rights Protection Mechanisms: lessons learnt and

- Lessons learnt & proposals for next rounds

9PDP on Next-Generation gTLD Registration Directory Service10Privacy and Proxy Services

ALAC, GAC, GNSO
11Privacy & Proxy ServicesALAC, GAC, GNSO
12SO/AC AccountabilityccNSO
13

11

The Public Interest within ICANN’s Remit

12

ALAC, ccNSO, GAC
14WHOIS Accuracy & PrivacyccNSO
15Workload Scheduling

and

& Management: Improving efficiency of silo

and

& cross-community work, prioritization, year-long planning, etc.

13Wrap Up meeting to discuss first “B-Meeting” experience and Organisation of the upcoming ICANN “C-Meeting”at ICANN57

ccNSO, GAC, GNSO
16Policy Forum (Meeting B) Wrap Up & Planning Ahead for ICANN57 (Meeting C)ASO, GAC

 

 

 

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