| 9:00 – 9:15 |
Welcome/Announcements - Jon Nevett |
| 9:15 – 9:45 |
Presentation on Antitrust Don'ts - Amy Stathos, ICANN |
9:45 – 10:15 |
Officer Reports |
| |
Chair - Jon |
| |
Vice Chair - Tim Ruiz |
| |
Secretary - Jay Westerdal |
| |
Treasurer - Bob Connelly |
| 10:15 - 11:15 |
GNSO/Task Force Reports |
| |
GNSO - Bruce Tonkin/Ross Rader/Tom Keller |
| |
Whois Task Force - Ross/Tim/Paul Stahura |
| |
New TLD Task Force - Bruce/Ross/Tom |
| |
Registry Contracts Task Force - Jon |
| 11:15 – 11:45 |
Updates on Pending Registry Agreements - Jon |
| 11:45 – 12:30 |
Working Lunch/New Website Demo - Jay |
| 12:30 – 13:15 |
GNSO Reform Issues - Ross |
| 13:15 - 14:00 |
ICANN Issues/Presentation - Tim Cole/Mike Zupke |
| 14:00 - 14:30 |
ICANN Budget - Kurt Pritz |
| 14:30 – 15:30 |
ICANN Board/Registrar Meeting |
| 15:30 – 15:45 |
Break |
| 15:45 – 16:00 |
Discussion on Fast Track Motions |
| 16:00 – 17:00 |
Joint Registry-Registrar Meeting |
| 17:00 – 17:45 |
Specific Registry Presentations (.es, .asia & .mobi) |
| 17:45 – 18:00 |
Wrap-Up |
