GNSO Registries Stakeholder Group Membership Meeting

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)