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2006-12-05 Meeting Agenda


gTLDi REGISTRIES CONSTITUENCY MEETING

SAO PAULO, BRAZIL

TUESDAY, DECEMBER 5, 2006

9:00 a.m. to 6:00 p.m.

DAVID MAHER, CHAIR

AGENDA


9:00 - 11 :45 a.m.  

Open Session

 

 

  1. Registryi Business
    1. Introductions
    2. Attendance (sign-in and teleconference attendees)
    3. Review agenda
    4. Review agenda for working luncheon meeting with ICANNi Board and Staff
    5. LSE Report
    6. 05 Dec PDP, Introduction of New gTLDs
    7. 06 Feb PDP, Registry Agreementsi
    8. IDNs
    9. Whoisi
    10. GNSO Councili Updates
    11. Other business
  2. ICANN staff updates
    1. Introduction of new Compliance Director, Ms. Stacy Burnette
    2. Registry Failure/Data Escrow
    3. TLD Acceptance Tool
    4. Registry/Registrari Outreach
    5. Other business
  3. General Updates
    1. Registries Constituency Articles of Operation Review
    2. DNSSEC
    3. Transfers Policy Review
    4. Nominating Committee
    5. Other
12 :30 - 2:30 p.m.  

Working Luncheon Meeting with ICANN Board and Staff (Closed Session)
2 :30 - 4:00 p.m.   Open Session (continued from morning)
4 :00 - 5:30 p.m.   Registries/Registrars Constituenciesi Meeting