Page History
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Time |
| Meeting Room: RETIRO B | Leader | Presenter(s) |
09:00 | 09:15 | Standing Committee on GNSO Improvements Implementation update Presentation: Slides | Jonathan Robinson | Anne Aikman-Scelese, Avri Doria |
09:15 | 09:30 | IGO-INGO Access to Curative Rights Protection Mechanisms PDP update What it's about: Update from the PDP Working Group on its progress, including milestones and challenges Presentation: Slides | Jonathan Robinson | Philip Corwin |
09:30 | 09:45 | IDN Variants - Program Status update (recurring per the request of the Council) What it's about: Update from ICANN IDN Program staff on progress relating to implementation of IDN Variant gTLDs, and related IDN implementation issues (e.g. update of second level IDN Implementation Guidelines) Background Information: https://www.icann.org/resources/pages/variant-tlds-2012-05-08-en Policy Staff responsible: N.A. Presentation: Slides | Jonathan Robinson | Sarmad Hussein |
09:45 | 10:15 | Purpose of gTLD Registration Data Preliminary Issue Report What it’s about: Update on expected timelines based on the pending Issue Report and discussion on the PDP to follow Background Information: See the latest GNSO Project List for a status summary - http://gnso.icann.org/en/council/project Policy Staff responsible: TBD
| Jonathan Robinson | Marika Konings |
10:15 | 10:30 | New gTLD Auction Proceeds CWG Drafting Team What it’s about: Discussion of proposed CWG in light of responses received from GNSO groups and other SO/ACs Background Information: Summary of responses - http://gnso.icann.org/en/drafts/new-gtld-auction-proceeds-recs-responses-19mar15-en.pdf Policy Staff responsible: TBD | Jonathan Robinson |
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10:30 | 11:00 | COFFEE BREAK |
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11:00 | 11:30 | Policy & Implementation WG What it’s about: Presentation of the WG's Final Report (submitted to the GNSO Council for adoption at this meeting) Final Report: http://gnso.icann.org/en/issues/policy-implementation/pi-wg-final-recommendations-01jun15-en.pdf Background Information: http://gnso.icann.org/en/group-activities/active/policy-implementation Policy Staff responsible: Marika Konings and Mary Wong Presentation: Slides | Jonathan Robinson | Chuck Gomes, J Scott Evans |
11:30 | 11:45 | GNSO PDP Improvements discussion What it’s about: Update and discussion Background Information Policy Staff responsible: Marika Konings,Mary Wong, Lars Hoffmann Presentation: Slides | Jonathan Robinson |
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11:45 | 12:15 | New gTLD subsequent Rounds Discussion Group What it’s about: Update from the DG, including discussion of its final deliverables and requested action from the Council Background Information: http://gnso.icann.org/en/group-activities/active/non-pdp-new-gtld Policy Staff responsible: Steve Chan and Lars Hoffmann Presentation: Slides | Jonathan Robinson | Bret Fausett |
12:15 | 12:30 | ICANN Meeting Strategy What it’s about: Update on feedback from other SO/ACs on GNSO draft document, and discussion on next steps Background Information: http://gnso.icann.org/en/drafts/gnso-council-proposal-new-meeting-strategy-29apr15-en.pdf Policy Staff responsible: Marika Konings | Jonathan Robinson | Volker Greimann |
12:30 | 13:00 | LUNCH BREAK |
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13:00 | 13:30 | Operational Update (FY16,FY15, dashboard, business excellence) Lunch Continued Presentation: Slides | Jonathan Robinson | Xavier Calvez, Carole Cornell |
13:30 | 14:00 | Open and substantial strategic discussion Presentation: Slides | Jonathan Robinson |
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14:00 | 14:30 | Privacy & Proxy Services Accreditation Issues PDP WG update Background Information: http://gnso.icann.org/en/group-activities/active/ppsa Policy Staff responsible: Mary Wong and Marika Konings Presentation: Slides | Jonathan Robinson | Graeme Bunton, Steve Metalitz |
14:30 | 15:00 | Translation and Transliteration of Contact Information PDP WG Final Report What it's about: Update from the PDP WG on its Final Report, published on 12 June 2015. Background Information: Translation and Transliteration of Contact Information PDP Home Final Report: http://gnso.icann.org/en/issues/gtlds/translation-transliteration-contact-final-12jun15-en.pdf Public Comment on Initial Report: https://www.icann.org/public-comments/transliteration-contact-initial-2014-12-16-en Policy Staff responsible: Julie Hedlund and Lars Hoffmann Presentation: Slides | Jonathan Robinson | Chris Dillon, Rudi Vansnick |
15:00 | 15:15 | Data and Metrics for Policy Making WG update What it's about: Update from the Working Group on its progress, including next steps toward the Initial Report Background Information: http://gnso.icann.org/en/group-activities/active/dmpm Policy Staff responsible: Steve Chan, Berry Cobb Presentation: Slides | Jonathan Robinson | Jonathan Zuck |
15:15 | 15:30 | COFFEE BREAK |
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15:30 | 16:00 | SSAC update & discussion What it's about: Update from the SSAC on its recent activities Background Information: https://www.icann.org/resources/pages/ssac-2012-02-25-en Policy Staff responsible: Julie Hedund, Director, SSAC Support; Kathy Schnitt, RSSAC and SSAC Secretariat; Steve Sheng, Director, SSAC & RSSAC Advisories Development Support; Barbara Roseman, Policy Director and Technical Analyst Presentation: Slides | Jonathan Robinson |
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16:00 | 16:45 | Prep for meeting with Board (and GAC / ccNSO if necssary) | Jonathan Robinson |
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16:45 | 17:15 | Prep for discussion with CEO Fadi Chehadé | Jonathan Robinson |
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17:15 | 18:00 | Discussion of Motions https://community.icann.org/display/gnsocouncilmeetings/Motions+24+June+2015 Presentation: Slides | Jonathan Robinson |
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19:00 |
| Informal Council dinner offsite |
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