Start

End

Subject

Speaker

13:15

13:20

Welcome and Roll Call

13:20

13:35

ICANN Compliance

Allan Grogan/Maguy Serad

13:35

13:50

Healthy Domains Initiative

Mason Cole/Jon Nevett

13:50

14:05

GNSO Council Update, Discussion of Motions

Heather Forrest and Paul McGrady

14:05

14:20

IANA Transition and Accountability

Greg Shatan

14:20

14:45

Reports from the Working Groups

     ●  CWG on Country/Territory Names as TLDs (Heather Forrest)

     ●  GNSO Review Working Party (Mike Rodenbaugh)

     ●  IGO-INGO Access to Curative Rights Protection Mechanisms

WG (Petter Rindforth)

     ●  Next Gen RDS WG (Steve Metalitz))

     ●  New gTLD Subsequent Procedures WG

     ●  CCT Review (Jonathan Zuck)

WG Members

14:45

15:00

Discussion of IPC Policy Positions and Responses to Open Comments

     ●  Privacy and Proxy Services Accreditation Issues PDP

Recommendations for ICANN Board Consideration (Steve)

     ●  Final Report Recommendations of the Geographic Regions

Review WG (Heather)

     ●  Draft Report of CWG on Framework of Operating Principles

for CWG

Kiran Malancharuvil and Drafting Team Leads to facilitate discussion

15:00

15:15

[Meet the Next President/CEO (Tentative)] -OR- Continuing Discussion of Previous Topics

[Göran Marby]

15:15

15:30

GAC Public Safety Working Group

Laureen Kapin/Bobby Flaim

15:30

15:50

GAC Human Rights Working Group

Mark Carvell

15:50

16:25

New gTLD Program and TMCH Independent Review

Karen Lentz/Analysis Group

16:25

16:30

All Other Business

16:30

Adjourn