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Location:  Salon Vert

Adobe Connect:  http://dakar42.icann.org/node/26873

Agenda

9:00-9:15      Welcome / Announcements / Roll Call

9:15-9:45      RAA Paper to GNSO (Kurt Pritz)

9:45-10:45   Compliance (Maguy Serad)

-       LEA Interface

-       Registrar self-assessment program

10:45-11:00 BREAK

11:00-12:00 Closed

12:00-13:00 Lunch

13:00-14:00 Policy Discussion (Policy Team)

-       Policy activity update

-       Discussion re: policy team capacity

-       Whois policy research, activity and cost

14:15-15:15 Meeting with Board (Meeting Room B/C-12)

-       Discussion of RAA procedures in context of policy establishment

-       CEO search

15:15-15:30 Break

15:30-16:00  Registrar Liaison (Tim Cole, Kimberly Alston)

-       General update

-       Processing TLD addendums for registrars

16:00-17:00 Joint Meeting with Registries

-       Changes in RySG / RrSG bylaws in to avoid conflict in vertical integration

-       Verisign’s RSEP---LE shutdown ability

-       RRA onboarding, standardizing format

-       Interest in Whois validation (new thick gTLD registries)

-       RAA paper

-       Proposed RRA review process

-       General GNSO issues

-       Discussion on new TLDs (if time permits)

17:00             Adjourn

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