gTLD Registries Stakeholder Group Meeting ICANN 58, Copenhagen 08:30 to 16:45, Tuesday, 14 March 2017 Hall A3
Paul Diaz, Chair
AGENDA
08:30 Open Morning Session
- Review agenda
- Critical announcements
- Introduction of new members
- AOB
09:00 RySG Meeting with ICANN Staff
- Compliance Team (Jamie Hedlund, Maguy Serad and staff) (09:00)
- Finance Team (Xavier Calvez, Jessica Castillo and staff) (09:30 – 10:00)
- GDD Staff (Cyrus Namazi, Krista Papac and staff) (10:00)
- Status of RA Amendments vote • Update on Security Framework
- RSP Issues Developments – update and next steps
- Registry Fee Offset Proposal
- Letter to ICANN CEO– input from staff regarding next steps
- GDD 2017 Summit, Madrid
- AOB
10:30 Break
11:00 Reconvene Morning Session
- Continued discussions with GDD staff (if needed)
- GNSO Council – topics and motions (Donna Austin, Keith Drazek, Rubens Kuhl)
- Pending Public Comments review (Stéphane Van Gelder, Wim Degezelle)
12:00 Break (lunch provided)
12:15 Reconvene – Working Lunch Session
- Policy Issues
- Administrative Issues
- Customer Standing Committee (CSC) – The First 5 Months Report -- Q&A (Kal Feher, Elaine Pruis)
13:45 Break
13:55 Contracted Party House (CPH) (RySG/RrSG) Joint Meeting
- Recognition Award
- Preparation for CPH Session with ICANN Board
- GNSO Council Motions and Issues for CPH
- AOB
15:00 Adjourn for meeting between the CPH and ICANN Board (Hall A.1)
15:15 CPH Session with ICANN Board
16:45 Adjourn for the day
Agenda as of 7 March 2017 (subject to change)
