RE: [registrars] Tentative agenda in vancouver

["Rob Hall" <rob@xxxxxxxxxxxxx>]

What happened to meetings on Wednesday.  I also hear rumors of a .com
workshop happening on Tuesday afternoon.

I suspect that Saturday will be too late to have any kind of substantive
meetings, as the ICANN machine will be in full whirl by then, with open
mikes etc.  

As Thursday seems pretty full with our typical stuff, should we not be
planning more time on perhaps Wednesday.

Rob.

-----Original Message-----
From: owner-registrars@xxxxxxxxxxxxxx
[mailto:owner-registrars@xxxxxxxxxxxxxx] On Behalf Of Bhavin Turakhia
Sent: Friday, November 11, 2005 8:29 AM
To: registrars@xxxxxxxx
Subject: [registrars] Tentative agenda in vancouver


Thursday
========

09:30 - 10:00 Opening, registration and introductions.

10:00 - 12:00
	Meeting with ICANN Staff (2 hours)
	* Budget discussions - Kurt/Diane
	* .com discussions
	* .net discussions
	* ICANN RAA Review status? - Tim Cole
	* Transfers policy updates? - Tina Dam
	* Status on sTLD applicants
	* Update on gTLD process

12:00 - 1:00 ***LUNCH***

1:00 - 2:00 Closed discussion on .com (Registrars only) - (1 hr)

2:00 - 4:00 Meeting with ICANN Board about dotcom settlement(2 hrs)

4:00 - 5:00 Joint meeting with Registry Constituency - 1 hr

5:00 - 6:00
	* Closed Meeting Registrars only (1 hr)
		* Constituency Budget
			* Payment Collections
		* Registrar Constituency meeting processes and email list
management
		* Registrar Constituency Website
		* Any recent nominations
		* Any by-law / RoP related discussions
		* Various Constituency Task Forces Reports


Saturday
========

TIMINGS ON SATURDAY TO BE DECIDED

* follow up on closed discussion on dotcom amongst registrars (if required)

* Other meetings
	* presentations from any TLD Registries that Registrars are
interested in

* Spillovers from Thursdays meeting