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2010-03-09 Meeting Agenda

gTLDi REGISTRIES STAKEHOLDER GROUP

Nairobi, Kenya

Tuesday, 9 March 2010
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 Issues
      1. Vertical Integration
      2. Base Agreement
      3. Mitigating Malicious Conduct
        1. High Security Zones
        2. Zone File Access
      4. Right Protection
      5. Rooti Scaling
      6. Other
    2. EOI
  4. IDNi TLD Implementation Updates
    1. IDN ccTLDi Fast Track Implementation
    2. IDN gTLD Fast Track
    3. Joint ccNSOi-GNSOi IDN WG (JIG)
  5. Affirmation of Commitments (AoC) Reviews
  6. GNSO Councili Updates
    1. ICANN Board Seat #13
    2. Vertical Integration PDP
    3. Joint SSAC/GNSO WG on Internationalized Data Registration (Chung)
    4. GNSO Improvements
      1. Steering Committees reports
        1. Policy Process Steering Committee and Work Teams (Neuman)
        2. Operations Steering Committee and Work Teams (Gomes)
    5. Updates, if reports are offered, on following GNSO proceedings:
      1. Joint ALAC/GNSO Drafting Team, Registranti Rights Charter – status
      2. IRTP B Working Group (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. Vertical Integration
    2. Centralized Zone File Access
    3. Voluntary High Security Zones Verification Program
    4. IETFi Working Group on Data Escrow
    5. Registryi/Registrar Regional Meetings
4:00 - 5:30 p.m. Registries/Registrars Stakeholder Groups Joint Meeting
Key Topics for discussion:
  1. Vertical Integration PDP
  2. Process for selection of Vice Chair of GNSO
  3. Process for filling Board Seat #13 in the future