RySG ICANNMeeting Brussels CondensedAgenda 062210.doc
gTLD REGISTRIES STAKEHOLDER GROUP MEETING
Brussels, Belgium
Tuesday, 22 June 2010
9:00 a.m. to 5:00 p.m.
DAVID MAHER, CHAIR
AGENDA
9:00 – 12:00 p.m. Open Session
I. Attendance – Introduction of attendees
II. Agenda Review and Approval
1. Stakeholder Group Meeting
2. Meeting with ICANN Board and Staff
3. Joint meeting with Registrars Stakeholder Group
4. DNS CERT Proposal and SSR Project
III. New gTLD Process Developments
1. Draft Applicant Guidebook, Version 4
2. Vertical Integration
3. Unilateral Amendment
4. Post Delegation Dispute Resolution Policy (PDDRP) (Jeff Neuman)
5. Mitigating Malicious Conduct
a. High Security Zone TLD Advisory Group (Brian Cute)
6. Confusingly similar strings
IV. GNSO Council Updates
1. Affirmation of Commitments (AoC)
a. Accountability and Transparency (Brian Cute)
b. GNSO Endorsement Process for Review Team candidates
c. Next two reviews: i) Whois; and ii) Security, Stability and Resiliency
2. GNSO Improvements
a. Prioritization of GNSO Work
i. Review the ratings from the 19 June prioritization exercise
ii. Give RySG Councilors directions regarding how to vote with regard to the motion to approve the ratings
iii. Evaluation of the prioritization process
b. Steering Committees reports
i. Policy Process Steering Committee and Work Teams (Jeff Neuman)
a. Working Group Final Report
b. PDP Initial Report
ii. Operations Steering Committee and Work Teams (Chuck Gomes)
3. PEDNR (Post-Expiration Domain Name Recovery) (Michael Young)
4. Registration Abuse Policies Working Group (Greg Aaron)
5. Inter-Registrar Transfers Working Group (IRTP) Part B Update (Barbara Steele)
6. WHOIS Studies
a. What studies should the RySG support being done?
7. Joint SSAC/GNSO Working Group on Internationalized Data Registration (Edmon Chung)
8. Joint ALAC/GNSO Drafting Team
a. Registrant Rights Charter
b. RAA Amendment
9. Joint SO/AC Working Group on New gTLD Applicant Support
10. 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
V. IDN TLD Implementation Updates
1. IDN ccTLD Fast Track
2. Joint ccNSO-GNSO IDN Working Group (JIG) (Edmon Chung)
VI. Topics for discussion with ICANN Staff
1. ICANN FY 11 Operating Plan and Budget (Kevin Wilson)
2. Draft Registry Transition Process and Draft Emergency Back-End Registry Operator Temporary Process (Francisco Arias and Craig Schwartz)
3. DNS CERT Proposal and SSR Project (Greg Rattray)
4:00 – 5:30 p.m. Registries/Registrars Stakeholder Groups Joint Meeting
Key Topics for discussion:
1. Process for election of Council Chair and Vice Chairs (near term need)
2. Process for election to fill Board Seat #13 (future need)
3. RAA Amendment