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2009-10-27 Meeting Agenda

gTLDi REGISTRIES STAKEHOLDER GROUP

Seoul, Korea

Tuesday, 27 October 2009
9:00 a.m. to 5:30 p.m.

DAVID MAHER, CHAIR

AGENDA


9:00 - 12:00 p.m. Open Session  
  1. Attendance - Introduction of attendees
  2. Agenda Review and Approval
    1. RySG Meeting
    2. Meeting with ICANNi Board and Staff
    3. Joint meeting with Registrars Stakeholder Group
  3. New gTLD Draft Applicant Guidebook
    1. Review of DAG Version 3
      1. Vertical Integration
      2. Rights protection mechanisms
      3. Other issues
    2. IDNi gTLD Implementation
      1. Final IDN ccTLDi Fast Track Implementation Plan
      2. Motion and Charter for a Joint ccNSOi-GNSOi IDN WG (JIG)
  4. GNSO Councili Updates
    1. GNSO Improvements
      1. Report on Restructured GNSO meetings
      2. Steering Committees reports
        1. Policy Process Steering Committee and Work Teams (Neuman)
        2. Operations Steering Committee and Work Teams (Gomes)
    2. Election of Council Chair
      1. Proposed voting process
      2. Meeting with final two candidates for Chair
    3. Nominating Committee appointments – Wolfgang Kleinwachter, 2010 Chair
    4. Report on meeting of Contracted Party House
    5. Updates, if needed, on following GNSO proceedings:
      1. Joint ALAC/GNSO Drafting Team, Registranti Rights Charter – status
      2. IRTP B Working Group – RySG comments (due 10/16/09) (Steele)
      3. Registration Abuse Policies Working Group – Update (Aaron)
      4. PEDNR Working Group – (Young)
    6. Update on other current developments
12:00 - 2:00 p.m. Working Luncheon Meeting with ICANN Board Representatives and Staff (Closed Session)
2:00 - 4:00 p.m. Continuation of morning session
  1. Topics for discussion with ICANN staff
    1. Presentation on the revamped GNSO website (Ken Bour and Scott Pinzon)
    2. Vertical Integration (Kurt Pritz)
    3. Centralized Zone File Access (Greg Rattray)
    4. Voluntary High Security Zones Verification Program (David Giza)
    5. Selection of a Registrar to take over for De-accredited Registrar (David Giza)
4:00 - 5:30 p.m. Registries/Registrars Stakeholder Groups Joint Meeting
Key Topics for discussion:
  1. Election of Vice Chair, GNSO
  2. Centralized Zone File Access