gTLD Registries SG Meeting Singapore 2015-02-10

Registries Stakeholder Group

ICANN 52, Singapore

Tuesday, 10 February 2015

Canning Room

0900 to 1700 Local Time

AGENDA SUMMARY

0900 – 0915      Open Meeting

• Introductions
• Review and approve agenda
• Review topics for discussion with ICANN staff and Board

0915 – 1045    New gTLD Process Developments (with GDD and Compliance Staff)

1045                Break/adjourn to RrSG meeting room (Sophia Room)

1100 – 1200    RySG/RrSG Joint face-to-face meeting (Sophia Room) RySG/NTAG/RrSG

• Executive Committees meeting with ICANN staff
• GNSO Council Issues and Motions
• Topics for discussion with ICANN Board
• WHOIS – clarification on crossover relative to output
• Translation and Transliteration PDP

1200 – 1300    Working lunch (Canning Room)

• RySG Business
  • Topics for discussion with ICANN Board (continue, if necessary)
  • GNSO Council Issues and Motions (continue, if necessary) (Jonathan Robinson)
    • GEOTLD Registries Interest Group (Peter Vergote)
    • Registration Operations (Scott Hollenbeck)
    • DNA (Kurt Pritz)

1300 – 1400    ICANN Accountability and IANA Stewardship Transition

• IANA Stewardship Transition (Donna Austin, Chuck Gomes)
• ICANN Accountability (Keith Drazek, Becky Burr)
  • IANA Services (Elise Gerich, VP, IANA)

1400                Adjourn for meeting with the ICANN Board (Padang Room)

1415 – 1515    Meeting with the ICANN Board (Padang Room)

1530 – 1700  GNSO and ICANN Updates and Business (Canning Room)

• NTAG report and follow-on issues (Samantha Duchesneau)
• Pending RySG response to open public comments (Paul Diaz)
• RySG Charter Amendments (Paul Diaz)
• 2015 Nominating Committee Leadership Team (Stephané Van Gelder, Ron Andruff, Cheryl Langdon-Orr) (1630)