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2006-12-05 Meeting Agenda

gTLD 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. Registry Business
    1. Introductions
    2. Attendance (sign-in and teleconference attendees)
    3. Review agenda
    4. Review agenda for working luncheon meeting with ICANN Board and Staff
    5. LSE Report
    6. 05 Dec PDP, Introduction of New gTLDs
    7. 06 Feb PDP, Registry Agreements
    8. IDNs
    9. Whois
    10. GNSO Council 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/Registrar 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 Constituencies Meeting