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Comment: GAC schedule updated

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 1 | MondayDay 2 | TuesdayDay 3 | WednesdayDay 4 | Thursday
OutreachIntra/Inter-Community WorkIntra/Inter-Community WorkInter-Community Work

 

DRAFT SESSIONS/ACTIVITIES PROPOSED BY GROUP:

 

 

DAY 1 | MONDAY

(OUTREACH)

-   OUTREACH      

Breakout Rooms 

MON, 27 JUN 16

CROSS COMMUNITY MEETING ROOM

ALAC

BOARD

CCNSO

GAC

GNSO

B1

B2

B3

SSAC

08:30-09:0030 minCoffee & Welcome - David Olive  
Daily Board Briefing [C]
   
09:15-10:30
75 min
   
Coffee & Welcome - David Olive
 
10
09:
45
15-
12
10:
00
3075 minOutreach  Activities (Fellows/NextGen)Outreach & Engagement
Board participation
Participation in SO/AC/SG/C Policy
Development
Dvpmt WorkTech DayGAC
WG Face-to-Face Meetings
Working Groups F2FGNSO Intro Session (Overview of GNSO, GNSO Council, GNSO  Policy Development, policy topics under consideration Q & A)DNSSEC for Everybody DNSSEC Workshop
10:45-12:0075 minOutreach  Activities (Fellows/NextGen)Outreach & EngagementParticipation in SO/AC/SG/C Policy Dvpmt WorkTech DayProposal for 3-Character CodesDNSSEC Workshop
12:00-13:3090 minLunch Break
13:30-14:4575 minOutreach  Activities (Fellows/NextGen)Outreach & Engagement
Board participation
Participation in SO/AC/SG/C Policy
Development
Dvpmt WorkTech Day
GAC WG Face-to-Face Meetings
Mitigation Plans for 2 Character CodesSG/C Intro Sessions (Overview of GNSO Stakeholder Group and Constituencies) [In parallel or sequential or a combination thereof?]DNSSEC Workshop
14:45-15:1530 minCoffee Break
15:15-16:3075 minOutreach  Activities (Fellows/NextGen)Outreach & Engagement
Board participation
Participation in SO/AC/SG/C Policy
Development
Dvpmt WorkTech Day
GAC WG's address GAC Plenary
New gTLD Future RoundsSG/C Open House sessions (SG/C meetings that can be observed / participated in by newcomers)Other Requests Date/Time TBD: Joint Session: SSAC & ICANN Board
16:45-18:0075 minOutreach  Activities (Fellows/NextGen)Outreach & Engagement
Board participation
Participation in SO/AC/SG/C Policy
Development
Dvpmt WorkTech Day
GAC WG Face-to-Face Meetings
BGRI: GAC Advice EffectivenessPDP WG Open House Session (PDP WG meeting that can be observed / participated in by newcomers)Other Requests Date/Time TBD:
Joint Session: SSAC/
GAC
GAC  (see Wednesday)

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.

 

 

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TUESDAYBoard participation in SO/AC/SG/C Policy Development Work "Town Hall" Meetings Meetings
MeetingsBoard participation in SO/AC/SG/C Policy Development Work Community "Town Hall" Meetings
NO GAC-ONLY MEETINGS Meetings
Meetings

DAY 2 |

TUESDAY      

Breakout Rooms 

TUE, 28 JUN 16

CROSS COMMUNITY MEETING ROOM

ALAC

BOARD

CCNSO

GAC

GNSO

B1

B2

B3

SSAC

08:30-09:0030 min  Daily Board Briefing [C] GAC Working Groups F2F     
09:15-10:3075 minCross Community Collaboration & Networking AreaAt-Large Cross Regional Strategy ExchangeBoard participation Participation in SO/AC/SG/C Policy Development Dvpmt WorkTBDCross Community "Town Hall" MeetingsCCWG Accountability & GAC Next Steps GNSO (PDP) WGs Follow UpSSAC Private Meetings
/Admin Cttee MeetingsMtgs
10:30-10:4515 minCoffee Break
10:45-12:0075 minCross Community Collaboration & Networking AreaALAC Policy Work 1Board participation Participation in SO/AC/SG/C Policy Development Dvpmt WorkTBDCross Community "Town Hall" MeetingsGAC Capacity Building Prep Session (either GNSO as a whole or SG/C break out, or combination thereof)SSAC Private Meetings
/Admin Cttee MeetingsMtgs
12:00-13:3090 minLunch Break
13:30-14:4575 minCross Community Collaboration & Networking AreaALAC Policy Work 2Board participation Participation in SO/AC/SG/C Policy Development Dvpmt WorkTBDCross Community "Town Hall" Meetings Prep Session (either GNSO as a whole or SG/C break out, or combination thereof)Privacy and Proxy Services AccreditationPrep Session Cont. SSAC Private/Admin Cttee MtgsSSAC Private Meetings
Admin Cttee Meetings
14:45-15:1530 minCoffee Break
15:15-16:3075 minCROSS COMMUNITY TOPIC SESSION 1ALAC WG MeetingsParticipation in Cross-Community DiscussionsTBDParticipation in Cross-Community DiscussionsJoint Session with other SO/ACs/Board SSAC Private/Admin Cttee Mtgs
16:45-18:0075 minCROSS COMMUNITY TOPIC SESSION 2ALAC Policy Work 2Participation in Cross-Community DiscussionsTBDParticipation in Cross-Community DiscussionsJoint Session with other SO/ACs/Board SSAC Private/Admin Cttee

 

 
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3  | WEDNESDAY   

DAY

3 | WEDNESDAY      

Breakout Rooms 
WED, 29 JUN 16CROSS COMMUNITY MEETING ROOMALACBOARDCCNSOGACGNSOB1B2B3SSAC
08:30-09:0030 min  Daily Board Briefing [C] GAC Working Groups F2F     
09:15-10:3075 minCross Community Collaboration & Networking Area Board participation Participation in SO/AC/SG/C Policy Development Dvpmt WorkTBDGAC/GNSO Face-to-Face to discuss current PDP'sOperating Principles Review SG/C MeetingsSSAC Private Meetings
10:30-10:4515 minCoffee Break
10:45-12:0075 minCross Community Collaboration & Networking Area2 WG MeetingsBoard participation Participation in SO/AC/SG/C Policy Development Dvpmt WorkTBD- IGO Protections
- Bilateral Meeting w/ GNSOGAC/GNSO Face-to-Face to discuss current PDP's
PDP WG MeetingsSSAC Private Meetings
12:00-13:3090 minLunch Break
13:30-14:4575 minCross Community Collaboration & Networking Area2 WG MeetingsBoard participation Participation in SO/AC/SG/C Policy Development Dvpmt WorkTBDGAC Communiqué Drafting (if required)- 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 TOPIC SESSION 3ALAC Policy Discussion Wrap UpBoard participation in SO/AC/SG/C Policy Development WorkTBDParticipation in Cross-Community DiscussionsTBDParticipation in Cross-Community DiscussionsGAC Communiqué Drafting (if required)PDP WG MeetingsSSAC Private Meetings
16:45-18:0075 min Regional Showcase 

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DAY 4 |

THURSDAY      

THURSDAY      

Breakout Rooms 
THU, 30 JUN 16CROSS COMMUNITY
MEETING ROOM
ALACBOARDCCNSOGACGNSOB1B2B3SSAC
08:30-09:0030 min  Daily Board Briefing [C] 
 
GAC Working Groups F2F     
09:15-10:3075 minCross Community Collaboration & Networking Area Participation in SO/AC/SG/C
Joint Meeting to discuss PDP WGs 
Policy Dvpmt Work 
 
- GAC Website
- CCWG Accountability & GAC Next Steps
    
  
SSAC Meetings with Community Groups
10:30-10:4515 minCoffee Break
10:45-12:0075 minCross Community Collaboration & Networking AreaCross Community WG Meetings
Board participation
Participation in SO/AC/SG/C Policy
Development
Dvpmt WorkTBD
GAC Plenary Sessions
TMCH Review Briefing(PDP) WG / CWG MeetingsTBDSSAC Meetings with Community Groups
12:00-13:3090 minLunch Break
13:30-14:4575 minCross Community Collaboration & Networking AreaCross Community WG Meetings
Board participation
Participation in SO/AC/SG/C Policy
Development
Dvpmt WorkTBD

- Planning for ICANN57

- Statement of Outcomes

GAC Plenary Sessions

GNSO Council MeetingTBDSSAC Meetings with Community Groups
14:45-15:1530 minCoffee Break
15:15-16:3075 minCROSS COMMUNITY TOPIC SESSION 4ALT Wrap-up
Board participation in SO/AC/SG/C Policy Development WorkTBD
Participation in Cross-Community DiscussionsTBDParticipation in Cross-Community Discussions
GAC Plenary Sessions
GNSO Council Wrap UpTBDSSAC Meetings with Community Groups
16:45-18:0075 minCROSS COMMUNITY TOPIC SESSION 5ALT Wrap-up
Board participation in SO/AC/SG/C Policy Development WorkTBD
Participation in Cross-Community DiscussionsTBDParticipation in Cross-Community Discussions
GAC Plenary Sessions
GNSO Council Wrap UpTBDSSAC Meetings with Community Groups

 

 

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.

 

#PROPOSED TOPICS (5 AVAILABLE SLOTS)
1CCWG and ICANN Accountability
2ICANN Accountability:  Exchange on implementation of WS1 and on completion of WS2
3Draft Framework of Principles for Future Cross Community Working Groups
4GNSO Implementation Thick WHOIS Review Team
5IGO-INGO names and acronyms (status of unresolved issues)
6PDP New gTLD Subsequent Procedures
Issues related to the assessment of the first new gTLD round and the preparation of subsequent rounds:
a.   Metrics: (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)
7PDP Review of All Rights Protection Mechanisms in all gTLDs
Rights Protection Mechanisms: lessons learnt and proposals for next rounds
8PDP on Next-Generation gTLD Registration Directory Service
9Privacy and Proxy Services
10The Public Interest within ICANN’s Remit
11Workload Scheduling and Management: Improving efficiency of silo and cross-community work, prioritization, year-long planning, etc.
12Wrap Up meeting to discuss first “B-Meeting” experience and Organisation of the upcoming ICANN “C-Meeting”at ICANN57

 

 

 

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