[council] Registrar meeting agenda

[Bruce Tonkin]

For information for anyone that wishes to attend any part of the registrar constituency meetings:

-----Original Message-----
From: owner-registrars at gnso.icann.org [mailto:owner-registrars at gnso.icann.org] On Behalf Of Bhavin Turakhia
Sent: Saturday, 9 July 2005 5:51 PM
To: registrars at dnso.org
Cc: 'Tim Cole'; 'Diane Schroeder'; 'Don Mason'; 'Edward G. Viltz'; pritz at icann.org
Subject: [registrars] FINAL AGENDA for the Reg const meetings and other stuff


=====================
Agenda for Luxembourg
=====================

Monday
~~~~~~

09:30 Opening, registration and introductions.

10:00 - 11:30 Closed Meeting Registrars only

11:30 - 12:00 - Various Task Forces Reports

12:00 - 1:00 Lunch

1:00 - 2:00 Add Grace Abuse presentations

2:00 - 2:30 Update on batch pool contention issue

2:30 - 3:00 Meeting with Paul Twomey

3:00 - 3:30 Meeting with the ICANN Board

3:30 - 5:30 Meeting with ICANN Staff
	* Budget - Kurt/Diane
	* ICANN RAA Review - Tim Cole
	* ICANN Strategic Plan
	* Any new ICANN positions
	* .Net Registry progress
	* Status on sTLD applicants
	* Revised Registry Service Approval Process
	* Transfers policy - Tina Dam

Evening: Gala Dinner


Tuesday
~~~~~~~

09:00 - 10:00 Registry meeting
	* EPP concerns
	* Whois issues
	* Transfers policy issues
	* Add Grace abuse
	* Differences in practice
	* DNSSEC

10:00 - 11:00 Meeting with ICANN Staff
	* Verisign Batch pool contention discussion if any
	* Add Grace Period Abuse discussion

11:00 - 12:00 New GTLD process workshop with Olof and ICANN Staff

12:00 - 1:00 Lunch

1:00 - 2:00 Steve Crockers Report

2:00 - 3:00 Registry Constituency joint meeting

3:00 - Eliott noss nomcom report

3:30 - .mobi report and PIR briefing

4:00 - 4:30 Possible consultation session for ICANN Strategic plan


Wednesday
=========

2:30-6:00 Public Forum Part I

4:30 - 5:30 p.m Market Trends Seminar - Verisign Room 

5:30 p.m. - 7 p.m Verisign Cocktail Party at the Bar 

Evening: Soccer Match


Thursday
========

8:30 - 12:30 Public Forum Part II (Main Room)

5:00 p.m - 1:00 a.m. ICANN After-Party - Coyote Café


Friday
======

8:30 - 12:30 Board Meeting