Salon Vert
9:00-9:30 Interview the only candidate, Stéphane van Gelder, for position of GNSO Council chair
9:30 - 10:00 GAC/Reserved Names
10:30-13:00 New gTLDs - Kurt Pritz
- New gTLD Program
- Applicant Support
- Variant Issues Project
- Strategic Plan
13:00 -14:00 Working lunch in meeting room - Prepartion for the meeting with the Board/GAC/ccNSO
14:00 - 15:30 ICANN Board/GNSO Discussion
- What qualities do you think we ought to be seeking in a new CEO? what are your criteria for openness, transparency, etc. in the hiring process, bearing in mind considerations of responsibility to candidates and community, privacy, Board confidence, etc. (Jonathan R.)
- As we work to develop ethics guidelines, what are your top 3 concerns and proposals to address them ( within the confines of the multistakeholder, voluntary participation model)? (Kristina)
- What is the Board doing to increase participation in the industry/community in ICANN? (Adrian)
- Council’s view on the JAS Report (Mary Wong)
- Update on discussion to define consumer trust and what is within scope for ICANN to improve. (John Berard - Remotely)
- Consequences of the New gTLDs program on the GNSO organization? (Jeff)
- Update on WHOIS work and likely timeframes for any policy development (Jeff – or anyone else that volunteers)
15:45-17:15 ICANN Board/GAC discussions
- GAC and GNSO briefs on respective working methods and procedures; PDP
- GAC & LEA recommendations to registrars
- As needed: Protection mechanism for IOC & RC; UDRP review
17:30:18:15 - SSR-RT discussion
Exchange of views among those present, including the SSR-RT, about the main strengths and weaknesses of ICANN's support for the SSR of the DNS at present. The SSR-RT will present some questions arising from its work to date. The emphasis of the meeting will be on large-scale, systemic risk factors and on concrete measures that ICANN has undertaken or should undertake to strengthen its approach.
18:15-18:30 - DSSA
Joint (At Large, ccNSO, GNSO, NRO, SSAC) DNS security and Stability Analysis (DSSA) working group. A progress update with the additional goals of raising awareness and soliciting feedback on work to date.
Presentation:
http://gnso.icann.org/correspondence/presentation-dssa-update-oct11-en.pdf
Presented by Mikey O'Connor DSSA co-chair representing the GNSO (participating remotely).