2007-10-30 Meeting Agenda


gTLDi REGISTRIES CONSTITUENCY MEETING

Los Angeles, California

Tuesday, October 30, 2007

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

Hilton Los Angeles Airport Hotel

DAVID MAHER, CHAIR

AGENDA


9:00 a.m. - 12:00 p.m.  

Open Session

  1. Attendance (sign-in and teleconference attendees)
  2. Agenda Review and Approval
    1. Constituency Meeting
    2. Meeting with ICANNi Board and Staff
    3. Joint meeting with Registrars Constituency
  3. Registries Constituency Articles of Operation - Discussion and Vote
  4. GNSO Councili Updates
    1. WIPO2 (IGO Dispute Resolution Policy)
    2. Introduction of New gTLDs
    3. Domain Tasting
    4. Registry Agreementsi
    5. IDNi ccTLDs
    6. Whoisi
    7. GNSOi Improvement
    8. Single-Letter and Single-Digit Domain Names at the Second Level in gTLD Registries
    9. Other business
12:30 - 2:30 p.m.  

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

2:30 - 5:00 p.m.   Continuation of morning session
  1. ICANN Strategic Plan - Discussion and Comments (Doug Brent) (2:30 p.m.)
  2. Registryi Failover Plan and Best Practices Guidelines (Patrick Jones)
  3. Anti-Phishing Working Group Presentation and Discussion