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RE: [registrars] Proposed Agenda for December 5th RC Meeting

To: Registrars Constituency <registrars@xxxxxxxxxxxxxx>
Subject: RE: [registrars] Proposed Agenda for December 5th RC Meeting
From: Tim Ruiz <tim@xxxxxxxxxxx>
Date: Sat, 25 Nov 2006 10:06:59 -0700
Reply-to: Tim Ruiz <tim@xxxxxxxxxxx>
Sender: owner-registrars@xxxxxxxxxxxxxx
User-agent: Web-Based Email 4.8.16
<div>Jon, recall the discussion with the Board in Morroco? They had
requested that we have an agenda, or at least a set of topics
pre-selected to discuss. The two topics I'd be most interested in are
the info/biz/org agreements and transcription of&nbsp;all
formal&nbsp;Board meetings.</div>
<div>&nbsp;</div>
<div><BR>Tim <BR></div>
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<BLOCKQUOTE style="PADDING-LEFT: 8px; MARGIN-LEFT: 8px; BORDER-LEFT:
blue 2px solid">-------- Original Message --------<BR>Subject:
[registrars] Proposed Agenda for December 5th RC Meeting<BR>From:
"Nevett, Jonathon" &lt;jnevett@xxxxxxxxxxxxxxxxxxxx&gt;<BR>Date: Fri,
November 24, 2006 7:36 am<BR>To: "Registrars Constituency"
&lt;registrars@xxxxxxxxxxxxxx&gt;<BR>Cc: &lt;kurt.pritz@xxxxxxxxx&gt;,
"Tim Cole" &lt;tim.cole@xxxxxxxxx&gt;, "Mike<BR>Zupke"
&lt;mike.zupke@xxxxxxxxx&gt;, "Amy Stathos"
&lt;amy.stathos@xxxxxxxxx&gt;,<BR>"GNSO.SECRETARIAT@xxxxxxxxxxxxxx"
&lt;gnso.secretariat@xxxxxxxxxxxxxx&gt;<BR><BR><o:SmartTagType
name="PersonName"
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<DIV class=Section1>
<div><FONT face="Courier New" size=2><SPAN style="FONT-SIZE: 10pt;
FONT-FAMILY: 'Courier New'">The following is the proposed agenda for
the Registrar Constituency meeting in Sao Paulo.&nbsp; The call-in
number will be sent to the voting list.&nbsp; We will have a working
lunch during the meeting.&nbsp; Thanks.&nbsp;
<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" size=2><SPAN style="FONT-SIZE: 10pt;
FONT-FAMILY: 'Courier New'"><o:p>&nbsp;</o:p></SPAN></FONT></div>
<div><FONT face="Courier New" size=2><SPAN style="FONT-SIZE: 10pt;
FONT-FAMILY: 'Courier New'">Jon<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" size=2><SPAN style="FONT-SIZE: 10pt;
FONT-FAMILY: 'Courier New'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
color=blue><SPAN style="COLOR: blue">
<o:p></o:p></SPAN></FONT></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;9:00 &ndash;
9:15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Welcome/Announcements &ndash; Jon
Nevett<o:p></o:p></SPAN></FONT></div>
<P class=MsoNormal style="TEXT-INDENT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'">&nbsp;9:15 -
9:45&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Presentation on Antitrust
Don&rsquo;ts &ndash; Amy Stathos, ICANN<o:p></o:p></SPAN></FONT></P>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;9:45 -
10:15&nbsp;&nbsp;&nbsp;&nbsp; Officer Reports
<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;Chair - Jon
<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp; Vice Chair - <st1:PersonName w:st="on">Tim
Ruiz</st1:PersonName><o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp; Secretary - Jay
Westerdal<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Treasurer - Bob
Connelly&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 10:15 -
11:15&nbsp;&nbsp;&nbsp;&nbsp; GNSO/Task Force
Reports<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp; GNSO &ndash; <st1:PersonName w:st="on">Bruce
Tonkin</st1:PersonName>/<st1:PersonName w:st="on">Ross
Rader</st1:PersonName>/Tom Keller<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whois
Task Force &ndash; Ross/Tim/Paul Stahura<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
New TLD Task Force &ndash; Bruce/Ross/Tom<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Registry Contracts Task Force &ndash; Jon<o:p></o:p></SPAN></FONT></div>
<div><FONT face=Arial color=blue size=2><SPAN style="FONT-SIZE: 10pt;
COLOR: blue; FONT-FAMILY:
Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</SPAN></FONT><FONT face="Courier New" color=blue size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Courier New'">11:15
- 11:45&nbsp;&nbsp;&nbsp;&nbsp; Updates on Pending Registry Agreements
- Jon<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 11:45 &ndash;
12:30&nbsp;&nbsp;&nbsp;&nbsp; Working Lunch/New Website Demo &ndash;
Jay <o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 12:30 &ndash;
13:15&nbsp;&nbsp;&nbsp;&nbsp; GNSO Reform Issues &ndash; Ross
<o:p></o:p></SPAN></FONT></div>
<P class=MsoNormal style="TEXT-INDENT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'">13:15 - 14:00&nbsp;&nbsp;&nbsp;&nbsp; ICANN
Issues/Presentation &ndash; Tim Cole/Mike
Zupke&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-INDENT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'">14:00 - 14:30&nbsp;&nbsp;&nbsp;&nbsp; ICANN
Budget &ndash; Kurt Pritz&nbsp;&nbsp;&nbsp;&nbsp;
<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'">14:30 &ndash; 15:30&nbsp;&nbsp;&nbsp;&nbsp;
ICANN Board/Registrar Meeting<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'">15:30 &ndash; 15:45&nbsp;&nbsp;&nbsp;&nbsp;
Break&nbsp;<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'">15:45 &ndash; 16:00&nbsp;&nbsp;&nbsp;&nbsp;
Discussion on Fast Track Motions<o:p></o:p></SPAN></FONT></P>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 16:00 -
17:00&nbsp;&nbsp;&nbsp;&nbsp; Joint Registry-Registrar
Meeting<o:p></o:p></SPAN></FONT></div>
<P class=MsoNormal style="TEXT-INDENT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'">17:00 &ndash; 17:45&nbsp;&nbsp;&nbsp;&nbsp;
Specific Registry Presentations (.es, .asia &amp;
.mobi)<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-INDENT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'">17:45 &ndash; 18:00&nbsp;&nbsp;&nbsp;&nbsp;
Wrap-Up<o:p></o:p></SPAN></FONT></P>
<div><FONT face=Arial color=navy size=2><SPAN style="FONT-SIZE: 10pt;
COLOR: navy; FONT-FAMILY:
Arial"><o:p>&nbsp;</o:p></SPAN></FONT></div></DIV></BLOCKQUOTE></DIV>
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