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Hall 3B

Durban, South Africa

Tuesday Tuesday, 16 July 2013

9:00 a.m. to 5:00 p.m.

KEITH  KEITH DRAZEK, CHAIR

 AGENDA 

9:00 – 10:15 a.m.

            I.     Welcome and Attendance

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          II.     Agenda Review and Approval

1. 1. Stakeholder Group Meeting
   2. Meeting with ICANN Board and Staff
   3. Joint meeting with Registrars Stakeholder Group

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        III.     New gTLD Process Developments (Cyrus Namazi and staff)

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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.)

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         V.     GNSO and ICANN Updates

1. 1. 17 July 2013 GNSO Council Meeting – issues and motions (GNSO Councilors)
   2. Policy and Implementation WG
   3. GNSO Review (Jonathan Robinson)
   4. Thick WHOIS PDP Working Group update (Don Blumenthal)
   5. Inter-Registrar Transfer Policy (IRTP) Updates 
   6. 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

1. 1. On-going planning for growth of the RySG
   2. Financial Report (Michael Palage and Ken Stubbs)
   3. 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.)

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         X.     Wrap up and adjourn to joint meeting with the Registrars Stakeholder Group 

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

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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