[registrars] Current draft agenda for cape town

["Bhavin Turakhia" <bhavin.t@xxxxxxxxxxx>]

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1 December 2004
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09:30:  Opening, registration and introductions.
* Closed Meeting:  Registrars only:
* Constituency Budget.
* Registrar Constituency meeting processes and email list management .


10:30:
* Transfers (TAG)
* Whois (task force reps)
* US Congress (GAO) Study on Whois Accuracy.
* Appointing BAG
* Appointing NomCom rep


12:00-13:30 - LUNCH


14:00: A session with ICANN and with ICANN and Verisign on the batch pool
issue.


16:00 (and continued next day)
* ICANN Budget (BAG and ICANN staff).
	* Add grace period
	* Process for forgiveness
* new sTLDs progress - (ICANN staff)
* ICANN positions - process and timing for filling them (ICANN staff)
* Net Registry - rules for rebidding (ICANN staff)
* Process for choosing new gTLDs (may want to discuss separately from
registries meeting)


===============
2 December 2004
===============

9:00 - Welcome ceremony


10:00: Carry over from RC issues on 1 December Agenda.

* ICANN Budget (BAG and ICANN staff).
	* Add grace period
	* Process for forgiveness
* new sTLDs progress - (ICANN staff)
* ICANN positions - process and timing for filling them (ICANN staff)
* Net Registry - rules for rebidding (ICANN staff)
* Process for choosing new gTLDs (may want to discuss separately from
registries meeting)


15:30-17:30: Registry constituency meeting.
	* EPP Concerns (Tim Ruiz)
	* Whois concerns (respective TFs)
	* Proposed usage of IANA IDs in registry transfer notifications
(Marcus Faure)
	* Briefing by registries of any new services they plan to roll out.
	* Old the old idea of not billing us until the end of Renewal Grace
period.
	* Differences in business practices
		* Neulevel mod of auto-renew process
		* Diff biz requirements