GNSO Working Session San Jose 2012-03-11
09:00 - 09:30 - Introduction to the revised GNSO Policy Development Process
*What is it about:*In December 2011, the ICANN Board adopted, on the recommendation of the GNSO Council, the revised GNSO Policy Development Process. This session is targeted to introduce the revised GNSO PDP and explain its new features in detail.
Background information: The GNSO Policy Development Process is the process by which the GNSO develops DNS related policies. As part of GNSO Improvements, the PDP Working Team (WT) was tasked to review the existing GNSO PDP with the objective to improve inclusiveness and representativeness in the GNSO's work while increasing its effectiveness and efficiency. As a result, the PDP-WT presented the GNSO Council with a new Annex A of the ICANN Bylaws and a PDP Manual, which were subsequently adopted by the GNSO Council and the ICANN Board. The revised PDP will apply to all PDPs initiated from now on and, in addition, the GNSO Council decided that all ongoing PDPs should be transitioned to the revised PDP.
Presenter: Marika Konings
Session Leader: Stéphane van Gelder
09:30 - 10:30 - New gTLDs
What is it about: Still in the New gTLD application period this session would provide the community a chance to exchange views and ask questions about the ongoing process. However given the fact that all (potential) applicants must be on the same footing It should be taken into consideration that it would no longer be appropriate to interpret or clarify language that has been published and approved.
Suggested topics for discussion:
- IP Clearinghouse implementation
- EBERO implementation
- Batching (how this will work only, no questions on actual applicants)
- JAS implementation
Presenter: Kurt Pritz
Session Leader: Stéphane van Gelder
10:30 - 11:30 - Preparation for Discussion of GAC, Board and ccNSO meeting
What is it about:
Background information
Presenter and Session Leader: Stéphane van Gelder
11:30 - 12:00 - SSAC: actual projects with GNSO involvement
What is it about: SSAC update on its activities. Discussion on potential cooperation in light of the ICANN Strategic Plan.
Background information: The Security and Stability Advisory Committee advises the ICANN community and Board on matters relating to the security and integrity of the Internet's naming and address allocation systems. DNS stability and security is one of ICANN’s four strategic focus areas.
Presenter: Patrik Faltstrom/ Jim Galvin
Session Leader: Stéphane van Gelder
12:00 - 12:45 - SSR RT / GNSO joint meeting
What is it about:
1. Introductions and agenda bashing
2. State of the SSR Review - key findings and upcoming recommendations
3. Discussion
4. Way forward
5. AOB
Background information: Following the AOC (Affirmation of Commitments) Review plan the SSR (Security, Stability and Resiliency) Review Team has been established to investigate the DNS related aspects. This session shall provide the chance to the community to understand and discuss the findings snd recommendations.
Presenter: Alejandro Pisanty
Session Leader: Stéphane van Gelder
12:45 - 13:00 Break and room prepartion for meeting with the Board
13:00 - 14:30 - Board /GNSO joint Meeting (with lunch)
What is it about:
- RAA (Registration Accreditation Agreement)
- Red Cross and Olympic Committee names
- WHOIS Review Team Final Report recommendations implementation
Background information
Presenter and session leader: Stéphane van Gelder
14:30 - 15:30 - Discussion of Potential Council motionshttps://community.icann.org/display/gnsocouncilmeetings/Motions+14+March+2012
Presenter and session leader: Stéphane van Gelder
15:30 - 15:45 - Break and room change
15:45 - 17:15 - GAC /GNSO Joint meeting
- RAA (Registration Accreditation Agreement)
- Red Cross and Olympic Committee names
- WHOIS Review Team Final Report recommendations implementation
17:30 - 18:30 - WHOIS RT / GNSO joint meeting
What is it about:: Following a presentation on Jan 19, 2012, of the findings and recommendations so far the joint meeting should address possible policy development that could come out from the RTs recommendations. Furtheron implementation of the recommendations may impact existing contracts.
Background information: This is one of the four reviews mandated as part of the Affirmation of Commitments (AOC), including the ICANN community, law enforcement agency representatives and independent experts.
Presenter: Emily Taylor
Session leader: Stéphane van Gelder
