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<div class=Section1>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>Registrars:<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>The following (and attached) is the tentative agenda for the
upcoming <st1:PersonName w:st="on">Registrar Constituency</st1:PersonName>
meeting in <st1:City w:st="on"><st1:place w:st="on">Los Angeles</st1:place></st1:City>.
The format is a bit different for this meeting with regard to Board
interaction. We will have two or three Board members with us for the
first half of the meeting followed by a visit from Vint and Paul for a wrap-up
session. Also, this year we have moved the meeting with the Registry
Constituency to the following day. Call-in numbers will be sent to the
Voting List next week. Hope to see you in LA.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>Thanks. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>Jon<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>Tuesday, October 30, 2007 (Hilton Hotel, Bel Air Room)<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>9:00 –
9:15
Welcome/Announcements<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>9:15 –
12:00
Substantive Reports and Issue Discussion with Board Members<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:162.0pt;text-indent:-18.0pt;mso-list:
l0 level1 lfo2'><![if !supportLists]><font size=3 face=Wingdings><span
style='font-size:12.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>Ø<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><font face=Arial><span
style='font-family:Arial'>Registrar Accreditation Agreement Working Group
Status Report (Jon Nevett) <o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:162.0pt;text-indent:-18.0pt;mso-list:
l0 level1 lfo2'><![if !supportLists]><font size=3 face=Wingdings><span
style='font-size:12.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>Ø<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><font face=Arial><span
style='font-family:Arial'>Transfer Policy Issues Status Report (<st1:PersonName
w:st="on">Ross Rader</st1:PersonName>)<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:162.0pt;text-indent:-18.0pt;mso-list:
l0 level1 lfo2'><![if !supportLists]><font size=3 face=Wingdings><span
style='font-size:12.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>Ø<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><font face=Arial><span
style='font-family:Arial'>New TLD Task Force Discussion (Tim Ruiz or Adrian
Kinderis)<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:162.0pt;text-indent:-18.0pt;mso-list:
l0 level1 lfo2'><![if !supportLists]><font size=3 face=Wingdings><span
style='font-size:12.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>Ø<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><font face=Arial><span
style='font-family:Arial'>Whois Working Group Discussion (Tom Keller)<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:162.0pt;text-indent:-18.0pt;mso-list:
l0 level1 lfo2'><![if !supportLists]><font size=3 face=Wingdings><span
style='font-size:12.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>Ø<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><font face=Arial><span
style='font-family:Arial'>Tasting Working Group Discussion (Jothan Frakes)<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:162.0pt;text-indent:-18.0pt;mso-list:
l0 level1 lfo2'><![if !supportLists]><font size=3 face=Wingdings><span
style='font-size:12.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>Ø<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><font face=Arial><span
style='font-family:Arial'>Q/A with Board Members
<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>12:00 –
12:30 Lunch
Served (Skenzo Sponsored)<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:162.0pt;text-indent:-18.0pt;mso-list:
l2 level1 lfo4'><![if !supportLists]><font size=3 face=Wingdings><span
style='font-size:12.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>Ø<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><font face=Arial><span
style='font-family:Arial'>Website Presentation (Rob Hall)<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>12:30 –
14:00 ICANN
Staff Discussions<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:162.0pt;text-indent:-18.0pt;mso-list:
l1 level1 lfo6'><![if !supportLists]><font size=3 face=Wingdings><span
style='font-size:12.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>Ø<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><font face=Arial><span
style='font-family:Arial'>Registrar Liaison Staff Report/Discussion (Tim Cole/Mike
Zupke)<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:162.0pt;text-indent:-18.0pt;mso-list:
l1 level1 lfo6'><![if !supportLists]><font size=3 face=Wingdings><span
style='font-size:12.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>Ø<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><font face=Arial><span
style='font-family:Arial'>ICANN Compliance Staff Report/Discussion (Stacy
Burnette)<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:162.0pt;text-indent:-18.0pt;mso-list:
l1 level1 lfo6'><![if !supportLists]><font size=3 face=Wingdings><span
style='font-size:12.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>Ø<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><font face=Arial><span
style='font-family:Arial'>ICANN IDN Roadmap (Tina Dam)<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:162.0pt;text-indent:-18.0pt;mso-list:
l1 level1 lfo6'><![if !supportLists]><font size=3 face=Wingdings><span
style='font-size:12.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>Ø<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><font face=Arial><span
style='font-family:Arial'>ICANN Strategic Plan Discussion (Doug Brent)<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>14:00 – 14:45
Wrap-up Board
Interaction with Vint and Paul<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>14:45 –
15:15 .Post Presentation/Discussion
(Paul Donohoe/Mike Palage)<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>15:15 –
15:30 Break<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>15:30 –
16:30 Meeting
with ICANN Staff Re: Registrar Accreditation Agreement (CLOSED SESSION)<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>16:30 –
17:30
Internal Discussion Re: Registrar Accreditation Agreement (CLOSED SESSION) <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>17:30 –
17:45 Wrap-up
(.se meeting to follow)<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>Wednesday, October 31, 2007 (Hilton Hotel, <st1:City w:st="on"><st1:place
w:st="on">Newport</st1:place></st1:City> B Room)<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:Arial'>13:30 –
15:00 <st1:PersonName
w:st="on">Registrar Constituency</st1:PersonName> Meeting with Registry
Constituency<o:p></o:p></span></font></p>
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