[registrars] Current draft agenda for cape town
Bhavin Turakhia
bhavin.t at directi.com
Tue Nov 23 22:15:44 UTC 2004
===============
1 December 2004
===============
09:30: Opening, registration and introductions.
* Closed Meeting: Registrars only:
* Constituency Budget.
* Registrar Constituency meeting processes and email list management .
10:30:
* Transfers (TAG)
* Whois (task force reps)
* US Congress (GAO) Study on Whois Accuracy.
* Appointing BAG
* Appointing NomCom rep
12:00-13:30 - LUNCH
14:00: A session with ICANN and with ICANN and Verisign on the batch pool
issue.
16:00 (and continued next day)
* ICANN Budget (BAG and ICANN staff).
* Add grace period
* Process for forgiveness
* new sTLDs progress - (ICANN staff)
* ICANN positions - process and timing for filling them (ICANN staff)
* Net Registry - rules for rebidding (ICANN staff)
* Process for choosing new gTLDs (may want to discuss separately from
registries meeting)
===============
2 December 2004
===============
9:00 - Welcome ceremony
10:00: Carry over from RC issues on 1 December Agenda.
* ICANN Budget (BAG and ICANN staff).
* Add grace period
* Process for forgiveness
* new sTLDs progress - (ICANN staff)
* ICANN positions - process and timing for filling them (ICANN staff)
* Net Registry - rules for rebidding (ICANN staff)
* Process for choosing new gTLDs (may want to discuss separately from
registries meeting)
15:30-17:30: Registry constituency meeting.
* EPP Concerns (Tim Ruiz)
* Whois concerns (respective TFs)
* Proposed usage of IANA IDs in registry transfer notifications
(Marcus Faure)
* Briefing by registries of any new services they plan to roll out.
* Old the old idea of not billing us until the end of Renewal Grace
period.
* Differences in business practices
* Neulevel mod of auto-renew process
* Diff biz requirements
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