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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: "Nevett, Jonathon" <jnevett@xxxxxxxxxxxxxxxxxxxx>
- Date: Mon, 4 Dec 2006 13:07:55 -0500
- 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>, "Robert F. Connelly" <BobC@xxxxxxxxxxxxxxx>
- Sender: owner-registrars@xxxxxxxxxxxxxx
- Thread-index: Acb0jg0DD8hJRF32QzuG2JGcjzh3bAACPYcgBm7JrJAABj4KwAAAWu0QAAH+RDACVkiv0A==
- Thread-topic: [registrars] Proposed Agenda for December 5th RC Meeting
The following is the updated agenda for tomorrow's meeting. Bob has
sent the call-in information to the voting list. Please contact him if
you haven't received it and want to call in. 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/Jeff
Eckhaus
11:15 - 11:30 Updates on Pending Registry Agreements -
Jon
11:30 - 11:45 Nominating Committee Discussion
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 - 17:15 .org Description of "Restocking Fee"
17:15 - 18:00 Specific Registry Presentations (.es, .asia & .mobi)
18:00 Wrap-Up
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