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[registrars] Update Agenda - RC Meeting Mar del Plata
- To: registrars@xxxxxxxx
- Subject: [registrars] Update Agenda - RC Meeting Mar del Plata
- From: Tim Ruiz <tim@xxxxxxxxxxx>
- Date: Mon, 4 Apr 2005 04:40:01 -0700
- Reply-to: Tim Ruiz <tim@xxxxxxxxxxx>
- Sender: owner-registrars@xxxxxxxxxxxxxx
I've attached an updated agenda. There is still at least one open item
to schedule. We'll discuss this morning.
Tim
REGISTRARS CONSTITUENCY MEETINGS - MAR DEL PLATA, ARGENTINA
MONDAY APRIL 4, 2005
10:00 - 10:30 Open for registration.
10:30 - 12:00 Closed Meeting Registrars only
* Review of Agenda changes
* Discussion of time for Auction Models meeting
* Constituency Budget - Treasurer's Report (10 min)
* Payment Collections
* Recent nominations/elections, membership update - Bob Connelly (15 min)
* Constituency Website Discussion/Demo - Bhavin (15 min)
* WHOIS TF update/discussion - Jordyn, Paul, Tom (30 min)
* International Legal Issues presentation/Q&A - Eric Schaetzlein (20 min)
12:00 - 1:00 Lunch
1:00 - 3:00 Open Meeting with ICANN
* Budget/.NET $0.75, Recent Invoicing Q&A - Kurt Pritz (30 min)
* Transfers policy Review update/discussion - Tina Dam (30 min)
* Address by Vint Cerf - Q&A (30 min)
* ICANN RAA Review/discussion - Tim Cole / Dan Halloran (30 min)
* General Topics - Tim Cole / Kurt Pritz (30 min)
* New ICANN staff
* Net Registry progress
* Status on sTLD applicants
* Update on gTLD selection process
* Status on lawsuits (if possible)
3:00 - 3:15 Break
3:15 - 4:45 Registrar/Registry Joint Meeting
* EPP 1.0 - Updates/comments and Q&A (20 min)
* Transfers Policy issues - Discussion and Q&A (20 min)
* ADD Grace Period - Potential for abuse (20 min)
* Discussion of possible solutions
* IDNs - Registry presentation - Discussion (15 min)
* Strategic Plan - Discussion as time permits (15 min)
4:45 - 6:00 Closed Meeting Registrars Only
* Finish up any business from the morning or Adjorn
TUESDAY APRIL 5, 2005
10:30 - 12:00
* .MOBI Presentation and Q&A (30 min)
* Outstanding issues from ICANN Discussions
12:00 - 1:00 Lunch
1:00 - 3:00
* Auction models for names before expiry, after expiry,
and after deletion at the Registry - Bruce Tonkin
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