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)
9:00 a.m. 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
1:00 p.m. RySG meeting with ICANN Board (Padang Room)
2:15 p.m. 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. RySG/RrSG 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