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[registrars] Update Agenda - RC Meeting Mar del Plata

  • To: registrars@xxxxxxxx
  • Subject: [registrars] Update Agenda - RC Meeting Mar del Plata
  • From: Tim Ruiz <tim@xxxxxxxxxxx>
  • Date: Mon, 4 Apr 2005 04:40:01 -0700
  • Reply-to: Tim Ruiz <tim@xxxxxxxxxxx>
  • Sender: owner-registrars@xxxxxxxxxxxxxx

I've attached an updated agenda. There is still at least one open item
to schedule. We'll discuss this morning.

Tim

   REGISTRARS CONSTITUENCY MEETINGS - MAR DEL PLATA, ARGENTINA

   MONDAY APRIL 4, 2005

   10:00 - 10:30 Open for registration.

   10:30 - 12:00 Closed Meeting Registrars only

      * Review of Agenda changes
	* Discussion of time for Auction Models meeting

      * Constituency Budget - Treasurer's Report (10 min)
	* Payment Collections

      * Recent nominations/elections, membership update - Bob Connelly (15 min)

      * Constituency Website Discussion/Demo - Bhavin (15 min)

      * WHOIS TF update/discussion - Jordyn, Paul, Tom (30 min)

      * International Legal Issues presentation/Q&A - Eric Schaetzlein (20 min)

   12:00 - 1:00 Lunch

   1:00 - 3:00 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)

      * Address by Vint Cerf - Q&A (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)

   3:00 - 3:15 Break

   3:15 - 4:45 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)

   4:45 - 6:00 Closed Meeting Registrars Only

      * Finish up any business from the morning or Adjorn

   TUESDAY APRIL 5, 2005

   10:30 - 12:00

      * .MOBI Presentation and Q&A (30 min)

      * Outstanding issues from ICANN Discussions

   12:00 - 1:00 Lunch

   1:00 - 3:00

      * Auction models for names before expiry, after expiry, 
        and after deletion at the Registry - Bruce Tonkin




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