| ** All GNSO meetings are open unless otherwise indicated ** | |||||
| Remote participation, live audio streaming, recording and transcript available after meeting. |
09:30 | 09:45 | IGO-INGO Access to Curative Rights Protection Mechanisms PDP update What it's about: The Working Group co-chairs will provide an update on recent developments and the project status for this Policy Development Process (PDP), the Working Group for which was chartered by the GNSO Council in June 2014. Background information: http://gnso.icann.org/en/group-activities/active/igo-ingo-crp-access Policy Staff responsible: Steve Chan, Mary Wong Presentation: TBD |
| Petter Rindforth, Phil Corwin |
09:45 | 10:00 | Standing Committee on GNSO Improvements Implementation (SCI) update What it's about: The SCI will provide an update on its 2016 projects relating to possible changes and updates to the GNSO Operating Procedures. Background information: http://gnso.icann.org/en/group-activities/other/sci Policy Staff responsible: Julie Hedlund, Mary Wong Presentation: SCI Update to the GNSO Marrakech March 2016.pdf |
| Rudi Vansnick |
10:00 | 10:15 | Next Generation gTLD Registration Directory Services to replace WHOIS PDP update What it's about: This PDP was recently initiated by the GNSO Council. The Working Group chair will provide an update on the group's initial activities, including the development of its Work Plan. Background information: http://gnso.icann.org/en/group-activities/active/rds Policy Staff responsible: Marika Konings, David Tait Presentation: PDF slide deck |
| Chuck Gomes |
10:15 | 10:30 | New gTLD Auction Proceeds Drafting Team update What it's about: The co-chairs of the Drafting Team that has been tasked to develop a Charter for a Cross Community Working Group on the New gTLD Program Auction Proceeds will provide a status update on their work. Background information: http://gnso.icann.org/en/drafts/new-gtld-auction-proceeds-07dec15-en.pdf (Discussion Paper) Policy Staff responsible: Marika Konings, David Tait Presentation: PDF slide deck |
| Jonathan Robinson / Alan Greenberg |
10:30 | 11:00 | COFFEE BREAK |
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| 11:00 | 11:15 | IDN Variants - Program Status update (recurring per the request of the Council) What it's about: This is a regular update from ICANN operational staff to the GNSO concerning ongoing work and updates relating to the implementation of Internationalized Domain Name (IDN) variants in the Domain Name System (DNS). Background information: https://www.icann.org/resources/pages/variant-tlds-2012-05-08-en Policy Staff responsible: NA Presentation: PDF slide deck | Sarmad Hussein | |
11:15 | 11:45 | New Meeting Strategy update What it's about: The GNSO will discuss responses to its proposal for scheduling the new "Meeting B", to begin at ICANN56. The GNSO's proposal was circulated to the ICANN Board and other ICANN Supporting Organizations and Advisory Committees. A response has been received from the ICANN Board and discussions continue with the other SO/ACs. Background information: http://gnso.icann.org/en/correspondence/crocker-to-bladel-12feb16-en.pdf Policy Staff responsible: Marika Konings Presentation: PDF slide deck |
| Volker Greimann |
11:45 | 12:00 | New gTLD Subsequent Procedures PDP update What it's about: The GNSO Council initiated this PDP recently. The Working Group's new co-chairs and the GNSO Council liaison will provide an update on the group's initial plans and activities. Background information: http://gnso.icann.org/en/group-activities/active/new-gtld-subsequent-procedures Policy Staff responsible: Steve Chan, Julie Hedlund Presentation: PDF slide deck |
| Paul McGrady / Jeff Neuman / Avri Doria / Stephen Coates |
12:15 | 12:45 | Operational update (FY16, FY15, dashboard, business excellence) (Lunch) |
| Xavier Calvez |
12:45 | 13:00 | Lunch + CCWG Accountability discussion |
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13:00 | 15:00 | CCWG Accountability discusion |
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15:00 | 15:30 | Security and Stability Advisory Committee (SSAC) discussion and update What it's about: The SSAC will provide an update on its recent activities. Background Information: https://www.icann.org/groups/ssac Policy Staff responsible: Julie Hedlund Presentation: PDF slide deck |
| Patrik Falström, Jim Galvin |
15:30 | 15:45 | COFFEE BREAK |
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15:45 | 16:15 | Prep for meeting with Board (and GAC / ccNSO if necssary) |
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16:15 | 16:45 | Prep for discussion with new CEO |
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16:45 | 17:15 | Strategic open discussion, including educational update from Contracted Parties House (CPH) and Non-Contracted Parties House (NCPH) intersessional meetings |
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17:15 | 18:00 | Discussion of Motions (to be voted on by the GNSO Council at its Public Meeting on 9 March) |
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19:00 |
| Offsite Informal Council Dinner | Amr Elsadr |
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