RE: [registrars] Current draft agenda for cape town

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

NOTE: I HAVENT RECVD CONFIRMATION FROM ICANN STAFF YET AS TO WHETHER THEY
WILL BE AVAILABLE FOR THEIR RESPECTIVE PORTIONS

bhavin


> ===============
> 1 December 2004
> ===============
> 
> 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
> 
>