Open Session

MARIE ZITKOVA, CHAIR

I. Registry Business

1. Introductions
2. Attendance (sign-in and teleconference attendees)
3. Review Agenda
4. Meet with Bruce Tonkin, nominee to Seat 13, ICANN Board
5. Review Agenda for working luncheon meeting with ICANN Board and Staff
6. 05 Dec PDP, Introduction of New gTLDs
7. 06 Feb PDP, Registry Agreements
8. IDNs
9. Whois
10. “Protecting The Rights of Others” Working Group
11. Reserved Names Working Group
12. GNSO Council Updates
13. Update on LSE Report
14. Other business

1. Registry Failure/Data Escrow
2. Compliance Program
3. IDN
4. Other busines

 

1. Patrick Jones
2. Stacey Burnette
3. Tina Dam

 

Working Luncheon Meeting with ICANN Board and Staff (Closed Session)

 

Open Session (continued from morning)