David Maher, Chair

Agenda

9:00 – 11:45 a.m. Open Session

1. Registry Business
   • Introductions
   • Attendance (sign-in and teleconference attendees)
   • Review agenda
   • Review agenda for working luncheon meeting with ICANN Board and Staff
   • GNSO Council Updates
   • LSE Report
   • 05 Dec PDP, Introduction of New gTLDs
   • 06 Feb PDP, Registry Agreements
   • IDNs
   • Whois
   • Other business
2. ICANN Staff Updates
   • Introduction of new Compliance Director, Ms. Stacy Burnette
   • Registry Failure/Data Escrow
   • TLD Acceptance Tool
   • Registry/Registrar Outreach
   • Other business
3. General Updates
   • Registries Constituency Articles of Operation Review
   • DNSSEC
   • Transfers Policy Review
   • Nominating Committee
   • Other

12:30 – 2:00 p.m. Working Luncheon Meeting with ICANN Board and
Staff (Closed Session)

2:30 – 4:00 p.m. Open Session (continued from morning )

4:00 – 5:30 p.m. Registries/Registrars Constituencies Meeting