2007-06-26 Meeting Agenda

gTLD REGISTRIES CONSTITUENCY MEETING


San Juan, Puerto Rico

Tuesday, June 26, 2007

9:00 a.m. to 5:00 p.m.

Caribe Hilton

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. PRO ("Protecting The Rights of Others") Working Group
    6. Reserved Names Working Group
    7. 05 Dec PDP, Introduction of New gTLDs
    8. 06 Feb PDP, Registry Agreements
    9. IDN
    10. Whois
    11. GNSO Council Updates
    12. Registries Constituency Articles of Operation
    13. Other business


  2. ICANN staff updates
    1. Registry Failure/Data Escrow (Patrick Jones)
    2. Asia Registries/Registrars Regional Gathering, Hong Kong, July 26-27, 2007
    3. IDN (Tina Dam)
    4. Presentation on Registrars Compliance (Neuman)
    5. Other business


  3. General Updates
  4. Meeting with Avri Doria, new GNSO Council Chair (approximately 11:30 a.m.)
12:30 - 2:00 p.m.  

Working Luncheon Meeting with ICANN Board and Staff (Closed Session)

3:00 - 4:00 p.m.   Continuation of morning session
4:00 - 5:00 p.m.   Anti-Phishing Working Group Presentation