[registrars] Proposed Agenda for December 5th RC Meeting
Nevett, Jonathon
jnevett at networksolutions.com
Sat Nov 25 17:34:03 UTC 2006
Thanks. I believe that the Board would like to discuss domain tasting
as well. Jon
________________________________
From: owner-registrars at gnso.icann.org
[mailto:owner-registrars at gnso.icann.org] On Behalf Of Tim Ruiz
Sent: Saturday, November 25, 2006 12:07 PM
To: Registrars Constituency
Subject: RE: [registrars] Proposed Agenda for December 5th RC Meeting
Jon, recall the discussion with the Board in Morroco? They had requested
that we have an agenda, or at least a set of topics pre-selected to
discuss. The two topics I'd be most interested in are the info/biz/org
agreements and transcription of all formal Board meetings.
Tim
-------- Original Message --------
Subject: [registrars] Proposed Agenda for December 5th RC
Meeting
From: "Nevett, Jonathon" <jnevett at networksolutions.com>
Date: Fri, November 24, 2006 7:36 am
To: "Registrars Constituency" <registrars at gnso.icann.org>
Cc: <kurt.pritz at icann.org>, "Tim Cole" <tim.cole at icann.org>,
"Mike
Zupke" <mike.zupke at icann.org>, "Amy Stathos"
<amy.stathos at icann.org>,
"GNSO.SECRETARIAT at GNSO.ICANN.ORG"
<gnso.secretariat at gnso.icann.org>
The following is the proposed agenda for the Registrar
Constituency meeting in Sao Paulo. The call-in number will be sent to
the voting list. We will have a working lunch during the meeting.
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
11:15 - 11:45 Updates on Pending Registry
Agreements - Jon
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 - 17:45 Specific Registry Presentations (.es, .asia &
.mobi)
17:45 - 18:00 Wrap-Up
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