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2008-11-04 Meeting Agenda

REGISTRIES CONSTITUENCY MEETING
Cairo, Egypt
Tuesday, 4 November 2008
9:00 a.m. to 5:00 p.m.
InterContinental Cairo CityStars Hotel
Sans Souci 1

DAVID MAHER, CHAIR

AGENDA


9:00 - 12:00 p.m. Open Session  
  1. Attendance - Introduction of attendees
  2. Agenda Review and Approval
    1. Constituency Meeting
    2. Meeting with ICANNi Board and Staff
    3. Joint meeting with Registrars Constituency
  3. Registryi Services Evaluation Policy
  4. GNSO Councili Updates
    1. New gTLDi Issues
      1. Timing of Fast Track ccTLDi and gTLD IDNs
      2. Implementation questions
        1. Guidelines
        2. Geographic identifiers
        3. CRAI Report and Registry/Registrar cross ownership
      3. GNSOi Improvements
        1. Steering Committees reports
        2. Selection of GNSO Board Seats
        3. Incorporation of individual users in the GNSO
        4. Develop plan for new Registry Stakeholder Group – Working Group?
        5. Geographic Regions Community Working Group
        6. Registries Constituency Representatives on GNSO Council
      4. Whoisi study
        1. Update on which studies should receive cost estimates
      5. Fast Flux Update (Greg Aaron, Adam Palmer)
      6. Inter-Registrar Transfers Working Group Update (Barbara Steele)
      7. Redemption Grace Period – Update
      8. DNSi Abuse – Issues Report?
      9. Status of GNSO work on SSAC recommended Directory Service to replace Whois
        1. Registries Constituency Working Group status
    2. ICANN Topics
      1. gTLD Registry Failover Plan
      2. AGP Limits, Policy Implementation Plan
12:00 - 2:00 p.m. Working Luncheon Meeting with ICANN Board Representatives and Staff (Closed Session)
2:00 - 4:00 p.m. Continuation of morning session
  1. ICANN Staff Presentations
    1. IANAi Discussion on RZM Testing (Barbara Roseman)
  2. Anti-Phishing Working Group
    1. Domain Name Systemi Policy Working Group (DNSPWG)- update on current initiatives (Rod Rasmussen)
4:00 - 5:30 p.m. Registries/Registrars Constituenciesi Joint Meeting (Al Saraya 2-3)
Key Topics for discussion:
  1. Structure of the Contracted Parties House
    1. At ICANN
    2. Other times
  2. Formal structure or informal?
  3. Joint mailing list?
  4. SSAC recommendation that the GNSO explore the idea of a new directory service protocol, like IRIS, to replace the old Whois protocol