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

["Nevett, Jonathon" <jnevett@xxxxxxxxxxxxxxxxxxxx>]

Thanks.  I believe that the Board would like to discuss domain tasting
as well.  Jon

 

________________________________

From: owner-registrars@xxxxxxxxxxxxxx
[mailto:owner-registrars@xxxxxxxxxxxxxx] On Behalf Of Tim Ruiz
Sent: Saturday, November 25, 2006 12:07 PM
To: Registrars Constituency
Subject: RE: [registrars] Proposed Agenda for December 5th RC Meeting

 

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 all formal Board meetings.

 


Tim 

	 

	-------- Original Message --------
	Subject: [registrars] Proposed Agenda for December 5th RC
Meeting
	From: "Nevett, Jonathon" <jnevett@xxxxxxxxxxxxxxxxxxxx>
	Date: Fri, November 24, 2006 7:36 am
	To: "Registrars Constituency" <registrars@xxxxxxxxxxxxxx>
	Cc: <kurt.pritz@xxxxxxxxx>, "Tim Cole" <tim.cole@xxxxxxxxx>,
"Mike
	Zupke" <mike.zupke@xxxxxxxxx>, "Amy Stathos"
<amy.stathos@xxxxxxxxx>,
	"GNSO.SECRETARIAT@xxxxxxxxxxxxxx"
<gnso.secretariat@xxxxxxxxxxxxxx>
	
	
	

	The following is the proposed agenda for the Registrar
Constituency meeting in Sao Paulo.  The call-in number will be sent to
the voting list.  We will have a working lunch during the meeting.
Thanks.  

	 

	Jon

	      

	       9:00 - 9:15      Welcome/Announcements - Jon Nevett

	 9:15 - 9:45      Presentation on Antitrust Don'ts - Amy
Stathos, ICANN

	       9:45 - 10:15     Officer Reports 

	                          Chair - Jon 

	                          Vice Chair - Tim Ruiz

	                          Secretary - Jay Westerdal

	                          Treasurer - Bob Connelly


	      10:15 - 11:15     GNSO/Task Force Reports

	                          GNSO - Bruce Tonkin/Ross Rader/Tom
Keller

	                          Whois Task Force - Ross/Tim/Paul
Stahura

	                          New TLD Task Force - Bruce/Ross/Tom

	                          Registry Contracts Task Force - Jon

	            11:15 - 11:45     Updates on Pending Registry
Agreements - Jon

	      11:45 - 12:30     Working Lunch/New Website Demo - Jay 

	      12:30 - 13:15     GNSO Reform Issues - Ross 

	13:15 - 14:00     ICANN Issues/Presentation - Tim Cole/Mike
Zupke      

	14:00 - 14:30     ICANN Budget - Kurt Pritz     

	14:30 - 15:30     ICANN Board/Registrar Meeting

	15:30 - 15:45     Break 

	15:45 - 16:00     Discussion on Fast Track Motions

	      16:00 - 17:00     Joint Registry-Registrar Meeting

	17:00 - 17:45     Specific Registry Presentations (.es, .asia &
.mobi)

	17:45 - 18:00     Wrap-Up