<div>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.</div>
<div> </div>
<div><BR>Tim <BR></div>
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<BLOCKQUOTE style="PADDING-LEFT: 8px; MARGIN-LEFT: 8px; BORDER-LEFT:
blue 2px solid">-------- Original Message --------<BR>Subject:
[registrars] Proposed Agenda for December 5th RC Meeting<BR>From:
"Nevett, Jonathon" <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><o:SmartTagType
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<DIV class=Section1>
<div><FONT face="Courier New" size=2><SPAN style="FONT-SIZE: 10pt;
FONT-FAMILY: 'Courier New'">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.
<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" size=2><SPAN style="FONT-SIZE: 10pt;
FONT-FAMILY: 'Courier New'"><o:p> </o:p></SPAN></FONT></div>
<div><FONT face="Courier New" size=2><SPAN style="FONT-SIZE: 10pt;
FONT-FAMILY: 'Courier New'">Jon<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" size=2><SPAN style="FONT-SIZE: 10pt;
FONT-FAMILY: 'Courier New'"> <FONT
color=blue><SPAN style="COLOR: blue">
<o:p></o:p></SPAN></FONT></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'"> 9:00 –
9:15 Welcome/Announcements – Jon
Nevett<o:p></o:p></SPAN></FONT></div>
<P class=MsoNormal style="TEXT-INDENT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'"> 9:15 -
9:45 Presentation on Antitrust
Don’ts – Amy Stathos, ICANN<o:p></o:p></SPAN></FONT></P>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'"> 9:45 -
10:15 Officer Reports
<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">
Chair - Jon
<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">
Vice Chair - <st1:PersonName w:st="on">Tim
Ruiz</st1:PersonName><o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">
Secretary - Jay
Westerdal<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">
Treasurer - Bob
Connelly
<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'"> 10:15 -
11:15 GNSO/Task Force
Reports<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">
GNSO – <st1:PersonName w:st="on">Bruce
Tonkin</st1:PersonName>/<st1:PersonName w:st="on">Ross
Rader</st1:PersonName>/Tom Keller<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">
Whois
Task Force – Ross/Tim/Paul Stahura<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">
New TLD Task Force – Bruce/Ross/Tom<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'">
Registry Contracts Task Force – Jon<o:p></o:p></SPAN></FONT></div>
<div><FONT face=Arial color=blue size=2><SPAN style="FONT-SIZE: 10pt;
COLOR: blue; FONT-FAMILY:
Arial">
</SPAN></FONT><FONT face="Courier New" color=blue size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Courier New'">11:15
- 11:45 Updates on Pending Registry Agreements
- Jon<o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'"> 11:45 –
12:30 Working Lunch/New Website Demo –
Jay <o:p></o:p></SPAN></FONT></div>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'"> 12:30 –
13:15 GNSO Reform Issues – Ross
<o:p></o:p></SPAN></FONT></div>
<P class=MsoNormal style="TEXT-INDENT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'">13:15 - 14:00 ICANN
Issues/Presentation – Tim Cole/Mike
Zupke <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-INDENT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'">14:00 - 14:30 ICANN
Budget – Kurt Pritz
<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'">14:30 – 15:30
ICANN Board/Registrar Meeting<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'">15:30 – 15:45
Break <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'">15:45 – 16:00
Discussion on Fast Track Motions<o:p></o:p></SPAN></FONT></P>
<div><FONT face="Courier New" color=blue size=2><SPAN style="FONT-SIZE:
10pt; COLOR: blue; FONT-FAMILY: 'Courier
New'"> 16:00 -
17:00 Joint Registry-Registrar
Meeting<o:p></o:p></SPAN></FONT></div>
<P class=MsoNormal style="TEXT-INDENT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'">17:00 – 17:45
Specific Registry Presentations (.es, .asia &
.mobi)<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-INDENT: 36pt"><FONT face="Courier New"
color=blue size=2><SPAN style="FONT-SIZE: 10pt; COLOR: blue;
FONT-FAMILY: 'Courier New'">17:45 – 18:00
Wrap-Up<o:p></o:p></SPAN></FONT></P>
<div><FONT face=Arial color=navy size=2><SPAN style="FONT-SIZE: 10pt;
COLOR: navy; FONT-FAMILY:
Arial"><o:p> </o:p></SPAN></FONT></div></DIV></BLOCKQUOTE></DIV>