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
- Evolution Working Group update (Philip Shepperd)
- RySG Budget (FY 14 Review and FY 15 Projected) (Ken Stubbs)
- Pending RySG comments on GNSO Working Groups and/or ICANN Proceedings (Paul Diaz)
- ICANN and RySG New Member Welcome Kits (Donna Austin)
- GNSO Council (Jonathan Robinson)
- Issues (i.e., GNSO Review)
- Motions
- Working Groups
- 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)
- Strategy Panels
- Internet Governance
- Name Collisions Report (Jeff Schmidt, JAS) (tentative)
- Auctions
- Compliance
12:00 p.m. Working Lunch
- Final preparation for meeting with Board (Keith Drazek)
- Continuation from morning session on GNSO and RySG Business, if needed
1:00 p.m. RySG meeting with ICANN Board (Padang Room)
- Experience with the Global Domains Division (Bret Fausett and Jacob Malthouse)
- Financial Accountability (Paul Diaz and Chuck Gomes)
- Internet Governance debates and the Multi-Stakeholder Model and Implications for Contracted Parties (Keith Drazek and Sarah Falvey)
2:15 p.m. Follow-up from discussion with Board
- Action
- Next Steps
2:30 p.m. Domain Name Association Update (Kurt Pritz)
2:45 p.m. RSSAC (tentative)
3:00 p.m. Wrap-up
- Discussion
- Action items for follow-up
3:50 p.m. Break
4:00 p.m. RySG/RrSG Joint Meeting (Sophia Room)
- 2014 NomCom Leadership Team
- Strategy Panels
- GNSO Council – issues and motions
- Other
Notes to the current draft agenda:
- An invitation has been extended but not confirmed as yet for Jeff Schmit, JAS, to participate.
- Given scheduling conflicts, the SSAC will be unable to participate in the RySG meeting.
- 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.
A meeting time has not been scheduled with IANA.