[council] guest at tomorrow's meeting

["Marilyn Cade" <marilynscade@xxxxxxxxxxx>]

Bruce, thanks for this.

I just wanted to also remind everyone that George Sadowsky, the chair of the
Nominating Committee is coming to join us tomorrow at 11:30 a.m. for a short
discussion with Council. 

As you all know, in total, 8 board members are selected through this
process, This is more than 50% of the board. In addition, three reps each
are chosen for the ccNSO and gNSO, and five for the Nominating Committee.
Obviously, we all want to support the work of the Nominating Committee. this
is an excellent opportunity to discuss the NomComm with the Chair. George
will be around throughout the full ICANN meeting, by the way.

Regards,

Marilyn
-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On
Behalf Of Bruce Tonkin
Sent: Saturday, July 09, 2005 12:54 PM
To: council@xxxxxxxxxxxxxx
Subject: [council] Registrar meeting agenda

 
For information for anyone that wishes to attend any part of the registrar
constituency meetings:

-----Original Message-----
From: owner-registrars@xxxxxxxxxxxxxx
[mailto:owner-registrars@xxxxxxxxxxxxxx] On Behalf Of Bhavin Turakhia
Sent: Saturday, 9 July 2005 5:51 PM
To: registrars@xxxxxxxx
Cc: 'Tim Cole'; 'Diane Schroeder'; 'Don Mason'; 'Edward G. Viltz';
pritz@xxxxxxxxx
Subject: [registrars] FINAL AGENDA for the Reg const meetings and other
stuff


=====================
Agenda for Luxembourg
=====================

Monday
~~~~~~

09:30 Opening, registration and introductions.

10:00 - 11:30 Closed Meeting Registrars only

11:30 - 12:00 - Various Task Forces Reports

12:00 - 1:00 Lunch

1:00 - 2:00 Add Grace Abuse presentations

2:00 - 2:30 Update on batch pool contention issue

2:30 - 3:00 Meeting with Paul Twomey

3:00 - 3:30 Meeting with the ICANN Board

3:30 - 5:30 Meeting with ICANN Staff
        * Budget - Kurt/Diane
        * ICANN RAA Review - Tim Cole
        * ICANN Strategic Plan
        * Any new ICANN positions
        * .Net Registry progress
        * Status on sTLD applicants
        * Revised Registry Service Approval Process
        * Transfers policy - Tina Dam

Evening: Gala Dinner


Tuesday
~~~~~~~

09:00 - 10:00 Registry meeting
        * EPP concerns
        * Whois issues
        * Transfers policy issues
        * Add Grace abuse
        * Differences in practice
        * DNSSEC

10:00 - 11:00 Meeting with ICANN Staff
        * Verisign Batch pool contention discussion if any
        * Add Grace Period Abuse discussion

11:00 - 12:00 New GTLD process workshop with Olof and ICANN Staff

12:00 - 1:00 Lunch

1:00 - 2:00 Steve Crockers Report

2:00 - 3:00 Registry Constituency joint meeting

3:00 - Eliott noss nomcom report

3:30 - .mobi report and PIR briefing

4:00 - 4:30 Possible consultation session for ICANN Strategic plan


Wednesday
=========

2:30-6:00 Public Forum Part I

4:30 - 5:30 p.m Market Trends Seminar - Verisign Room 

5:30 p.m. - 7 p.m Verisign Cocktail Party at the Bar 

Evening: Soccer Match


Thursday
========

8:30 - 12:30 Public Forum Part II (Main Room)

5:00 p.m - 1:00 a.m. ICANN After-Party - Coyote Café


Friday
======

8:30 - 12:30 Board Meeting