RE: [registrars] Malaysia Meeting - Draft Agenda

["Elana Broitman" <ebroitman@xxxxxxxxxxxx>]

Hi All - here again, is our current agenda for KL.  Let's finalize it by
the end of this month, and decide who is presenting on which item:

		--Registrar Constituency meeting processes and email
list management (closed meeting - constituency members only)

		--Constituency Budget (Donna)(closed meeting -
constituency members only)

		--ICANN Budget (BAG and ICANN staff)

		--ICANN positions - process and timing for filling them
(ICANN staff)

		--Transfers (TAG)

		--Whois (task force reps)

		--US Congress (GAO) Study on Whois Accuracy (Elana)

		--Net Registry - rules for rebidding (ICANN staff)

		--sTLDs - (ICANN staff) (sTLD applicants invited to
present)

		--Process for choosing new gTLDs (may want to discuss
separately from registries meeting)

		--Meeting with ccNSO (proposed agenda)
			ICANN Budget
			IDNs			
			.eu presentation (eu ccTLD manager)

		--Meeting with the Registry Constituency (proposed
agenda)
			EPP Progress/Concerns 
			Transfers 
			Registry Maintenance Alerts & Notifications 
			ICANN Budget Issues (if still relevant) 
			Global Acceptance of new TLDs
			Evaluation of current TLDs
			Redemptions, and the old idea of not billing us
until the end of the grace period
			Briefing by registries of any new services they
plan to roll out

		--Meeting with the Business/IPC Constituencies
(proposed agenda)
			ICANN Budget
			Whois / Privacy / Accuracy
			ICANN and the WSIS process

		--Meeting with the Non-commercial Constituency
(proposed agenda)
			Whois 
			Privacy 
			Accuracy