[ispcp] Notes from Teleconference on 24 June 2005

["Mark McFadden" <mcfadden@xxxxxxxxxxxxxxxxxxxxxx>]

Notes from the 24 June 2005 ISPCP Teleconference

Alain arrives late on Sunday evening.  Mark and Tony Holmes arrive midday on Sunday.

Cross constituency meeting is scheduled for 10am on Monday.  Trying to have a new agenda developed for the meeting prior to the meeting.  Marilyn had invited the board for a one hour session, but we would not like to have a session that was similar to the session that took place in Mar del Plata.

The EuroISPA meeting is scheduled for Thursday afternoon (14 July) and there is no conflict with other meetings.  Tony Harris suggests that there is quite a bit of interest in the meeting.

The group discussed the WGIG and how the ISPCP might include developments in that area in its agenda for the Luxembourg meeting.

Draft Outline Agenda for Luxembourg

1.	Welcome and Introductions.
2.	WGIG and WSIS in-depth discussion.
3.	Update on the whois and law enforcement workshop
4.	whois Task Force update and implications for ISPs (review of ISPCP paper).
5.	Discussion on the Operational Plan and ICANN Budget
6.	Discussion on the process for Strategic Planning development
7.	Presentation on the .mobi sTLD by Don Mason
8.	Discussion of the status of the new TLDs
9.	Update on the Nominations Committee process

There will be an unofficial get-together for the ISPCP at dinner on Sunday evening, meeting at the Novotel.