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ICANN 49 Singapore

gTLD REGISTRIES STAKEHOLDER GROUP MEETING

Tuesday, 25 March 2014

Sophia Room

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

AGENDA (as of 3/17/14)

Draft agenda

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9:00 a.m

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10:30              Break (for meeting attendees and to provide a break for
                       transcription purposes)

10:45              Continue morning session

. Welcome and final review of agendas (Keith Drazek)

9:30 a.m. GNSO and RySG Business

1. Evolution Working Group update (Philip Shepperd)

2. RySG Budget (FY 14 Review and FY 15 Projected) (Ken Stubbs)

3. Pending RySG comments on GNSO Working Groups and/or ICANN

Proceedings (Paul Diaz)

4. ICANN and RySG New Member Welcome Kits (Donna Austin)

5. GNSO Council (Jonathan Robinson)

· Issues (i.e., GNSO Review)

· Motions

· Working Groups

6. RySG bi-weekly teleconference calls time rotation (Paul Diaz)

10:30 a.m. Break

10:45 a.m. ICANN Updates and New gTLD Process Developments (Akram Atallah, Cyrus

Namazi, Krista Papac, Francisco Arias)

1. Strategy Panels

2. Internet Governance

3. Name Collisions Report (Jeff Schmidt, JAS)

4. Auctions

5. Compliance

12:00 p.m. Working Lunch

1. Final preparation for meeting with Board (Keith Drazek)

2. Continuation from morning session on GNSO and RySG Business, if needed

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1:00 p.m.

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RySG meeting with ICANN Board (Padang Room)

2:15 p.m.

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Follow-up from discussion with Board

1. Action

2. Next Steps

2:30 p.m. Domain Name Association Update (Kurt Pritz)

2:45 p.m. RSSAC (tentative)

2

3:00 p.m. Wrap-up

1. Discussion

2. Action items for follow-up

3:50 p.m. Break

4:00 p.m.

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RySG/RrSG

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Joint Meeting (Sophia Room)

1. 2014 NomCom Leadership Team

2. Strategy Panels

3. GNSO Council – issues and motions

4. Other

Notes to the current draft agenda:

1. Given scheduling conflicts, the SSAC will be unable to participate in the RySG meeting.

2. The RSSAC session is tentative pending response on details of discussion. Note for your schedule

that RSSAC is holding an open session on Monday, 24 March, from 4:30 to 5:15 p.m. SGT,

Padang Room, to provide an update to the ICANN community along with key discussion topics.

3. Note the agenda is subject to change prior to the start of the RySG meeting

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