...
Time 09:00 | 09:15 | Meeting Room SOPHIA | Leader | Presenter |
Standing Committee on GNSO Improvements Implementation update What it's about: Update from the SCI on its 2015 potential activities. Background Information: Home Policy Staff responsible: Julie Hedlund and Mary Wong Slides: Powerpoint | Jonathan Robinson | Avri Doria/Anne Aikman-Scalese/Lori Schulman
| ||
09 :15 | 09 :30 | IGO-INGO Access to Curative Rights Protection Mechanisms PDP update What it's about: Update from the PDP Working Group on its progress, including milestones and challenges Background Information: http://gnso.icann.org/en/group-activities/active/igo-ingo-crp-access Policy Staff responsible: Mary Wong and Steve Chan Slides: Powerpoint | Jonathan Robinson | Phil Corwin |
09:30 | 10:00 | IDN Variants - Program Status update (recurring per the request of the Council) What it's about: Update from ICANN IDN Program staff on progress relating to implementation of IDN Variant gTLDs, and related IDN implementation issues (e.g. update of second level IDN Implementation Guidelines) Background Information: https://www.icann.org/resources/pages/variant-tlds-2012-05-08-en Policy Staff responsible: N.A. Slides: Powerpoint | Jonathan Robinson | Sarmad Hussein |
10:00 | 10:45 | Board-GNSO EWG Process WG update and discussion What it's about: Update and discussion of next steps in planning for the Board-directed GNSO PDP, taking into account the EWG Final Report Background Information: http://gnso.icann.org/en/council/project (GNSO Project List) and https://community.icann.org/x/FajhAg (EWG Final Report) Policy Staff responsible: TBD Slides: Powerpoint | Jonathan Robinson | Susan Kawaguchi |
10:45 | 11:00 | BREAK |
|
|
11:00 | 11:30 | Policy and Implementation WG - Presentation of Initial Report What it's about: Discussion/Q&A about WG recommendations, published for public comment on 19 January 2015 Background Information: http://gnso.icann.org/en/group-activities/active/policy-implementation Initial Report: http://gnso.icann.org/issues/policy-implementation/pi-wg-initial-recommendations-19jan15-en.pdf Policy Staff responsible: Marika Konings and Mary Wong Slides: Powerpoint | Jonathan Robinson | J.Scott Evans/Chuck Gomes |
11:30 | 11:45 | New gTLD Subsequent Rounds Discussion Group update What it's about: Update from the Discussion Group on its progress, including next steps towards its planned report to the Council Background Information: http://gnso.icann.org/en/group-activities/active/non-pdp-new-gtld Policy Staff responsible: Steve Chan and Lars Hoffman Slides: Powerpoint | Jonathan Robinson | Bret Fausett |
11:45 | 12:15 | ICANN Meeting Strategy discussion Slides: Powerpoint | Jonathan Robinson | Tanzanica King |
12:15 | 13:00 | Open and substantial strategic discussion Slides: Powerpoint | Jonathan Robinson |
|
13:00 | 14:00 | LUNCH BREAK |
|
|
14:00 | 14:45 | Prep for meeting with Board (and GAC / ccNSO if necssary)
| Jonathan Robinson | Jonathan Robinson |
14:45 | 15:15 | Prep for discussion with CEO Fadi Chehadé
| Jonathan Robinson | Jonathan Robinson |
15:15 | 16:00 | Discuss possible CWG on new gTLD auction proceeds | Jonathan Robinson | Jonathan Robinson |
16:00 | 16:30 | BREAK |
|
|
16:30 | 16:45 | GNSO PDP Improvements - discussion Slides: Powerpoint
| Jonathan Robinson | Marika Konings |
16:45 | 17:15 | SSAC update & discussion What it's about: Update from the SSAC on its recent activities Background Information: https://www.icann.org/resources/pages/ssac-2012-02-25-en Policy Staff responsible: Julie Hedund, Director, SSAC Support; Kathy Schnitt, RSSAC and SSAC Secretariat; Steve Sheng, Director, SSAC & RSSAC Advisories Development Support; Barbara Roseman, Policy Director and Technical Analyst Slides: Powerpoint
| Jonathan Robinson | Patrik Falström, Jim Galvin
|
17:15 | 17:30 | Translation and Transliteration of Contact Information PDP WG update What it's about: Update from the PDP WG on its Initial Report, published for public comment on 16 December 2014 Background Information: Translation and Transliteration of Contact Information PDP Home Initial Report: http://gnso.icann.org/en/issues/gtlds/transliteration-contact-initial-15dec14-en.pdf%20 Public Comment: https://www.icann.org/public-comments/transliteration-contact-initial-2014-12-16-en Policy Staff responsible: Julie Hedlund and Lars Hoffmann Slides: Powerpoint | Jonathan Robinson | Chris Dillon/Rudi Vansnick |
17:30 | 17:45 | Data and Metrics for Policy Making WG update What it's about: Update from the Working Group on its progress, including next steps toward the Initial Report Background Information: http://gnso.icann.org/en/group-activities/active/dmpm Policy Staff responsible: Steve Chan and Lars Hoffman Slides: Powerpoint | Jonathan Robinson | Jonathan Zuck
|
17:45 | 18:15 | Privacy & Proxy Services Accreditation Issues PDP WG update What it's about: Update on the PDP WG"s progress toward its planned Initial Report Background Information: http://gnso.icann.org/en/group-activities/active/ppsa Policy Staff responsible: Mary Wong and Marika Konings Slides: Powerpoint
| Jonathan Robinson | Don Blumenthal/Graeme Bunton |
19:00 |
| Bus leaves from Stamford Swiss Hotel Foyer for Council off site dinner - PeraMakan restaurant (Keppel Club, Singapore) |
|
|