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> Meetings

Agenda

• 10:00 – 10:30 Open for registration
• 10:30 – 12:00 Closed Meeting Registrars only
  • Constituency Budget - Treasurer's Report (10 min)
    • Payment Collections
  • Recent nominations/elections, membership update - Bob Connelly (15 min)
  • Constituency Website Discussion/Demo - Bhavin (Tenative - 15 min)
  • WHOIS TF update/discussion - Jordyn, Paul, Tom (30 min)
  • International Legal Issues presentation/Q&A - Eric Schaetzlein (20 min)
• 12:00 – 13:00 Lunch
• 13:00 – 15:00 Open Meeting with ICANN
  • Budget/.NET $0.75, Recent Invoicing Q&A - Kurt Pritz (30 min)
  • Transfers policy Review update/discussion - Tina Dam (30 min)
  • ICANN RAA Review/discussion - Tim Cole / Dan Halloran (30 min)
  • General Topics - Tim Cole / Kurt Pritz (30 min)
    • New ICANN staff
    • Net Registry progress
    • Status on sTLD applicants
    • Update on gTLD selection process
    • Status on lawsuits (if possible)
• 15:00 – 15:15 Break
• 15:15 – 16:45 Registrar/Registry Joint Meeting
  • EPP 1.0 - Updates/comments and Q&A (20 min)
  • Transfers Policy issues - Discussion and Q&A (20 min)
  • ADD Grace Period - Potential for abuse (20 min)
    • Discussion of possible solutions
  • IDNs - Registry presentation - Discussion (15 min)
  • Strategic Plan - Discussion as time permits (15 min)
• 16:45 – 18:00 Closed Meeting Registrars Only
  • Finish up any business from the morning or Adjorn

This file last modified 26-Mar-2007

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