ICANN|ARCHIVES

Internet Corporation for Assigned Names and Numbers

AGENDA

12:45 - 2:30 p.m. Working Luncheon Meeting with ICANN Board and Staff (Closed)

2:30 - 6:30 p.m. Open Session

2:45 p.m. Introduction

1. Agenda
2. Sign-in Roster (in-person & online)
3. Introductions

3:00 p.m. Constituency Business

1. GNSO Council Updates
2. 06 Feb PDP (Policies for Contractual Conditions)
   • Status Report following the workshop
   • Discussion
3. 05 Dec PDP (Introduction of New Generic Top-Level Domains)
   • Status Report following the workshop
   • Discussion
4. Who-Is
   • Status Report following the workshop
   • Discussion
5. IDN
   • Status Report following the workshop
   • Discussion

4:45 p.m. Discussion with ICANN staff

1. Review of the funnel and timeline for implementation
2. Registry failover project plans
3. Transfer Policy Review and Transfers Work Group

4:45 p.m. General Updates

1. DNSSEC
   • Overall Update
   • Brief updates from registries/sponsors
2. Internet Governance Forum
3. Presentation from .Berlin
4. Other business