Site Map  |  Site Index  |  Quick Links:

Select A Link Below About ICANN Accountability and Review Accountability and Transparency Address Supporting Organization (ASO) Affirmation of Commitments Announcements Annual Report Articles of Incorporation At-Large Advisory Committee (ALAC) Blog Board Meeting Minutes Board of Directors Budget Bylaws Calendar of Events Careers Code of Conduct Committees - Other Committees - Advisory Committees - Board Committees - Past Contact Information Contracts Contractual Compliance Newsletter Contractual Compliance Program Corporate Documents Correspondence Country Code TLD Managers - Information for Country-Code Names Supporting Organization (ccNSO) Country-Code Top-Level Domain Agreements Country-Code Top-Level Domain Board Materials Country-Code Top-Level Domain Listings Current Topics Dashboard Documentary Information Disclosure Policy Documents Domain Name Dispute Resolution Policies Expedited Registry Security Request Process Factsheets Fellowship Office Financial Information First-Time Visitors Former Directors Frequently Asked Questions GNSO Improvements Generic Names Supporting Organization (GNSO) Generic Top-Level Domain (gTLD) Program Generic Top-Level Domain (gTLDs) Life Cycle Generic Top-Level Domain Information (gTLDs) Global Partnerships Glossary Governmental Advisory Committee IANA Agreement IANA ccTLD Reports IANA ICANN Info IDN Glossary IDN ccTLD Fast Track Process IPv6 Policy Independent Review Proceeding Documents Independent Reviews of ICANN Structures InterNIC Internal Procedure for Conflicts with Privacy Law Internationalized Domain Names Links Litigation Documents Major Agreements Maps Meetings Mission Monthly Magazine Monthly Registry Reports News Newsletters & News Alerts Newsletters Archive Nominating Committee Ombudsman Operating Plan Organizational Chart PGP Keys Participate in ICANN Partnership Memorandums of Understanding Payments to ICANN Photos Planning Process Policy Area Policy Issue Briefs Policy Update Presentations President and CEO President's Strategy Committee Press Resources Public Comment Public Participation Site Publications RSS Feed Registrants Information Registrar Accreditation Agreement Amendments Registrar Accreditation Overview Registrar Advisories Registrar Agreements Registrar Complaints Registrar Data Escrow Program Registrar Information Registrar Problem - Get Help Registrars - Accredited Registry Agreements Registry Information Registry Listings Registry Monthly Reports Registry Services Evaluation Process Report Inaccurate Whois Information Resources Root Server System Advisory Committee (RSSAC) Security Group Security and Stability Advisory Committee (SSAC) Speeches Sponsored Top-Level Domains Staff Strategic Plan Supporting Organizations Technical Liason Group Transfers Translations Transparency Travel Support Universal Acceptance of All Top-Level Domains Video Vint Cerf's Legacy Letter to ICANN Community Website Enhancement Whois Information Whois Search

  Search:

• »
• » Newsletters & Alerts
• » Blog

• Home
• About
• Policy
• Current Topics
• Processes
• Documents
• Video
• Contact

^ Home

> Meetings

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