[registrars] Registrar Constituency Agenda -- LA Meeting
Registrars: The following (and attached) is the tentative agenda for the upcoming Registrar Constituency meeting in Los Angeles. The format is a bit different for this meeting with regard to Board interaction. We will have two or three Board members with us for the first half of the meeting followed by a visit from Vint and Paul for a wrap-up session. Also, this year we have moved the meeting with the Registry Constituency to the following day. Call-in numbers will be sent to the Voting List next week. Hope to see you in LA. Thanks. Jon Tuesday, October 30, 2007 (Hilton Hotel, Bel Air Room) 9:00 - 9:15 Welcome/Announcements 9:15 - 12:00 Substantive Reports and Issue Discussion with Board Members * Registrar Accreditation Agreement Working Group Status Report (Jon Nevett) * Transfer Policy Issues Status Report (Ross Rader) * New TLD Task Force Discussion (Tim Ruiz or Adrian Kinderis) * Whois Working Group Discussion (Tom Keller) * Tasting Working Group Discussion (Jothan Frakes) * Q/A with Board Members 12:00 - 12:30 Lunch Served (Skenzo Sponsored) * Website Presentation (Rob Hall) 12:30 - 14:00 ICANN Staff Discussions * Registrar Liaison Staff Report/Discussion (Tim Cole/Mike Zupke) * ICANN Compliance Staff Report/Discussion (Stacy Burnette) * ICANN IDN Roadmap (Tina Dam) * ICANN Strategic Plan Discussion (Doug Brent) 14:00 - 14:45 Wrap-up Board Interaction with Vint and Paul 14:45 - 15:15 .Post Presentation/Discussion (Paul Donohoe/Mike Palage) 15:15 - 15:30 Break 15:30 - 16:30 Meeting with ICANN Staff Re: Registrar Accreditation Agreement (CLOSED SESSION) 16:30 - 17:30 Internal Discussion Re: Registrar Accreditation Agreement (CLOSED SESSION) 17:30 - 17:45 Wrap-up (.se meeting to follow) Wednesday, October 31, 2007 (Hilton Hotel, Newport B Room) 13:30 - 15:00 Registrar Constituency Meeting with Registry Constituency Attachment:
RC Meeting Agenda LA.pdf
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