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Registrars Constituency Meeting

10:00 – 18:00, Monday, 4 April 2005

Agenda

  • 10:00 – 10:30 Open for registration
  • 10:30 – 12:00 Closed Meeting Registrars only
    • Constituency Budget - Treasurer's Report (10 min)
      • Payment Collections
    • Recent nominations/elections, membership update - Bob Connelly (15 min)
    • Constituency Website Discussion/Demo - Bhavin (Tenative - 15 min)
    • WHOIS TF update/discussion - Jordyn, Paul, Tom (30 min)
    • International Legal Issues presentation/Q&A - Eric Schaetzlein (20 min)
  • 12:00 – 13:00 Lunch
  • 13:00 – 15:00 Open Meeting with ICANN
    • Budget/.NET $0.75, Recent Invoicing Q&A - Kurt Pritz (30 min)
    • Transfers policy Review update/discussion - Tina Dam (30 min)
    • ICANN RAA Review/discussion - Tim Cole / Dan Halloran (30 min)
    • General Topics - Tim Cole / Kurt Pritz (30 min)
      • New ICANN staff
      • Net Registry progress
      • Status on sTLD applicants
      • Update on gTLD selection process
      • Status on lawsuits (if possible)
  • 15:00 – 15:15 Break
  • 15:15 – 16:45 Registrar/Registry Joint Meeting
    • EPP 1.0 - Updates/comments and Q&A (20 min)
    • Transfers Policy issues - Discussion and Q&A (20 min)
    • ADD Grace Period - Potential for abuse (20 min)
      • Discussion of possible solutions
    • IDNs - Registry presentation - Discussion (15 min)
    • Strategic Plan - Discussion as time permits (15 min)
  • 16:45 – 18:00 Closed Meeting Registrars Only
    • Finish up any business from the morning or Adjorn

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