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<p class=MsoNormal style='text-autospace:none'><font size=2 color=navy
face="Courier New"><span style='font-size:10.0pt;font-family:"Courier New";
color:navy'>The following is the proposed agenda for Registrar Constituency meeting
on Tuesday, March 27<sup>th</sup>. Please let me know if you have any
proposed changes. The times listed are the times in Portugal (UTC).
A call-in number will be circulated to the voter list. Thanks. Jon<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 color=navy
face="Courier New"><span style='font-size:10.0pt;font-family:"Courier New";
color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'> <o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>
9:00 – 9:15 Welcome/Announcements
– Jon Nevett<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-indent:36.0pt;text-autospace:none'><font size=2
face="Courier New"><span style='font-size:10.0pt;font-family:"Courier New"'> 9:15
- 9:30 Officer Reports <o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>
Chair - Jon <o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>
Vice Chair - Tim Ruiz<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>
Secretary - Jay Westerdal<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>
Treasurer - Bob
Connelly
<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>
9:30 - 10:45 GNSO/Task Force/Committee Reports<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>
GNSO – Bruce Tonkin/<st1:PersonName w:st="on">Ross Rader</st1:PersonName>/Tom
Keller<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>
Whois
Task Force – Ross/Tim/Paul Stahura<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>
New TLD Task Force – Bruce/Ross/Tom<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>
Working Groups on Reserved Names, Protecting the Rights of Others, & IDNs<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>
Registry Renewal Contract Task Force – Jon/Jeff/Ross<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 color=navy
face=Arial><span style='font-size:10.0pt;font-family:Arial;color:navy'>
</span></font><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>Nominating Committee -- Paul<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face="Courier New"><span
style='font-size:10.0pt;font-family:"Courier New"'>
10:45 – 12:30 ICANN Compliance Update –
RegisterFly, data escrow, RAA changes, code of conduct, etc. <o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>
</span></font><font size=2 face="Courier New"><span style='font-size:10.0pt;
font-family:"Courier New"'>12:30 – 13:00 Working Lunch
-- .asia presentation <o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>
</span></font><font size=2 face="Courier New"><span style='font-size:10.0pt;
font-family:"Courier New"'>13:00 – 13:30 .Museum
Proposal Discussion<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:36.0pt;text-autospace:none'><font size=2
face="Courier New"><span style='font-size:10.0pt;font-family:"Courier New"'>13:30
- 14:30 In-depth discussion related to the future
of ICANN, the GNSO, & the role of registrars <o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:36.0pt;text-autospace:none'><font size=2
face="Courier New"><span style='font-size:10.0pt;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:36.0pt;text-autospace:none'><font size=2
face="Courier New"><span style='font-size:10.0pt;font-family:"Courier New"'>15:30
– 17:30 In-depth discussion related to the future
of ICANN, the GNSO, & the role of registrars, continued<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-indent:36.0pt;text-autospace:none'><font size=2
face="Courier New"><span style='font-size:10.0pt;font-family:"Courier New"'>17:30
– 18:00 Wrap-Up<font color=navy><span
style='color:navy'><o:p></o:p></span></font></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><br>
<br>
<o:p></o:p></span></font></p>
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