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<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Thanks. I believe that the Board would
like to discuss domain tasting as well. Jon<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
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<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
owner-registrars@gnso.icann.org [mailto:owner-registrars@gnso.icann.org] <b><span
style='font-weight:bold'>On Behalf Of </span></b><st1:PersonName w:st="on">Tim
Ruiz</st1:PersonName><br>
<b><span style='font-weight:bold'>Sent:</span></b> Saturday, November 25, 2006
12:07 PM<br>
<b><span style='font-weight:bold'>To:</span></b> Registrars Constituency<br>
<b><span style='font-weight:bold'>Subject:</span></b> RE: [registrars] Proposed
Agenda for December 5th RC Meeting</span></font><o:p></o:p></p>
</div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>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.<o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><br>
Tim <o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>-------- Original Message --------<br>
Subject: [registrars] Proposed Agenda for December 5th RC Meeting<br>
From: "<st1:PersonName w:st="on">Nevett, Jonathon</st1:PersonName>"
<jnevett@networksolutions.com><br>
Date: Fri, November 24, 2006 7:36 am<br>
To: "Registrars Constituency" <registrars@gnso.icann.org><br>
Cc: <kurt.pritz@icann.org>, "Tim Cole"
<tim.cole@icann.org>, "Mike<br>
Zupke" <mike.zupke@icann.org>, "Amy Stathos"
<amy.stathos@icann.org>,<br>
"GNSO.SECRETARIAT@GNSO.ICANN.ORG"
<gnso.secretariat@gnso.icann.org><br>
<br>
<br>
<o:p></o:p></span></font></p>
<u1:SmartTagType name="PersonName" namespaceuri="urn:schemas-microsoft-com:office:smarttags"></u1:SmartTagType>
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<p class=MsoNormal><font size=2 face="Courier New"><span style='font-size:10.0pt;
font-family:"Courier New"'>The following is the proposed agenda for the
Registrar Constituency meeting in <st1:City w:st="on"><st1:place w:st="on">Sao
Paulo</st1:place></st1:City>. The call-in number will be sent to the
voting list. We will have a working lunch during the meeting.
Thanks. <u1:p></u1:p></span></font><o:p></o:p></p>
</div>
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<p class=MsoNormal><font size=2 face="Courier New"><span style='font-size:10.0pt;
font-family:"Courier New"'><u1:p> </u1:p></span></font><o:p></o:p></p>
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<div>
<p class=MsoNormal><font size=2 face="Courier New"><span style='font-size:10.0pt;
font-family:"Courier New"'>Jon<u1:p></u1:p></span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 face="Courier New"><span style='font-size:10.0pt;
font-family:"Courier New"'> <font color=blue><span
style='color:blue'> </span></font></span></font><o:p></o:p></p>
</div>
<u1:p></u1:p>
<div>
<p class=MsoNormal><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>
9:00 – 9:15 Welcome/Announcements
– Jon Nevett<u1:p></u1:p></span></font><o:p></o:p></p>
</div>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
text-indent:36.0pt'><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'> 9:15 -
9:45 Presentation on Antitrust Don’ts
– Amy Stathos, ICANN<u1:p></u1:p></span></font><o:p></o:p></p>
<div>
<p class=MsoNormal><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>
9:45 - 10:15 Officer Reports <u1:p></u1:p></span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>
Chair - Jon <u1:p></u1:p></span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>
Vice Chair - <st1:PersonName u2:st="on"><st1:PersonName
w:st="on">Tim Ruiz</st1:PersonName><u1:p></u1:p></st1:PersonName></span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>
Secretary - Jay Westerdal<u1:p></u1:p></span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>
Treasurer - Bob
Connelly
<u1:p></u1:p></span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>
10:15 - 11:15 GNSO/Task Force Reports<u1:p></u1:p></span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>
GNSO – <st1:PersonName u2:st="on"><st1:PersonName w:st="on">Bruce
Tonkin</st1:PersonName></st1:PersonName>/<st1:PersonName u2:st="on"><st1:PersonName
w:st="on">Ross Rader</st1:PersonName></st1:PersonName>/Tom Keller<u1:p></u1:p></span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>
Whois
Task Force – Ross/Tim/Paul Stahura<u1:p></u1:p></span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>
New TLD Task Force – Bruce/Ross/Tom<u1:p></u1:p></span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>
Registry Contracts Task Force – Jon<u1:p></u1:p></span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>
</span></font><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>11:15 -
11:45 Updates on Pending Registry Agreements - Jon<u1:p></u1:p></span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>
11:45 – 12:30 Working Lunch/New Website Demo
– Jay <u1:p></u1:p></span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>
12:30 – 13:15 GNSO Reform Issues – Ross <u1:p></u1:p></span></font><o:p></o:p></p>
</div>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
text-indent:36.0pt'><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>13:15 -
14:00 ICANN Issues/Presentation – Tim Cole/Mike
Zupke <u1:p></u1:p></span></font><o:p></o:p></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
text-indent:36.0pt'><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>14:00 -
14:30 ICANN Budget – Kurt
Pritz <u1:p></u1:p></span></font><o:p></o:p></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:36.0pt'><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>14:30 –
15:30 ICANN Board/Registrar Meeting<u1:p></u1:p></span></font><o:p></o:p></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:36.0pt'><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>15:30 –
15:45 Break <u1:p></u1:p></span></font><o:p></o:p></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:36.0pt'><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>15:45 –
16:00 Discussion on Fast Track Motions<u1:p></u1:p></span></font><o:p></o:p></p>
<div>
<p class=MsoNormal><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>
16:00 - 17:00 Joint Registry-Registrar Meeting<u1:p></u1:p></span></font><o:p></o:p></p>
</div>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
text-indent:36.0pt'><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>17:00 –
17:45 Specific Registry Presentations (.es, .asia &
.mobi)<u1:p></u1:p></span></font><o:p></o:p></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
text-indent:36.0pt'><font size=2 color=blue face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New";color:blue'>17:45 –
18:00 Wrap-Up<u1:p></u1:p></span></font><o:p></o:p></p>
<div>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><u1:p> </u1:p></span></font><o:p></o:p></p>
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