gTLD REGISTRIES STAKEHOLDER GROUP MEETING
Beijing International Hotel
Beijing, China
Tuesday, 9 April 2013
9:00 a.m. to 5:00 p.m.
KEITH DRAZEK, CHAIR
AGENDA
9:00 – 10:15 a.m. (Convention Center, 2nd Floor, Function 8AB)
I. Welcome and Attendance
II. Agenda Review and Approval
- 1. Stakeholder Group Meeting
- 2. Meeting with ICANN Board and Staff
- 3. Joint meeting with Registrars Stakeholder Group
III. Ratify vote for election of Bruce Tonkin, Contracted Parties House ICANN Board Seat 13
IV. New gTLD Process Developments
10:15 – 10:30 a.m. - Break
10:30 - 12:00
V. GNSO and ICANN Updates
VI. Security and Stability Advisory Committee (SSAC) Briefing and Discussion
12:00 – 1:00 p.m. Lunch
1:00 – 2:00 p.m. Working Meeting with the ICANN Board (Grand Hall A, 3rd Floor)
2:15 – 4:00 p.m. Afternoon Session (Convention Center, 2nd Floor, Function 8AB)
VII. 2013 Nominating Committee consultation with the RySG (Yrjo Lansipuro, 2013 Chair, Adam Peake,2013 Associate Chair, and Cheryl Langdon-Orr, 2014 Chair Elect) (15 Minutes)
VIII. ICANN Compliance Team update (Maguy Serad) (15 minutes)
IX. Discussion and pending votes for Issues/Reports posted on ICANN Proceedings posted for public
comment http://www.icann.org/en/news/public-comment
X. IDN Updates
XI. RySG Business
4:00 – 5:00 p.m. Registries/Registrars Stakeholder Groups Joint Meeting
(Auditorium, 2nd Floor)
