[registrars] Current draft agenda for cape town
Bhavin Turakhia
bhavin.t at logicboxes.com
Tue Nov 23 23:01:55 UTC 2004
NOTE: I HAVENT RECVD CONFIRMATION FROM ICANN STAFF YET AS TO WHETHER THEY
WILL BE AVAILABLE FOR THEIR RESPECTIVE PORTIONS
bhavin
> ===============
> 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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