GNSO

Intellectual Property Interests Constituency Meeting

26 Jun 2007 - 14:00
26 Jun 2007 - 17:00

 

Floorplan
Room: 
Conference Room 8
Agenda details : 

GNSO Intellectual Property Constituency
Tuesday, June 26, 2007, 14:00 - 17:00 local time
Conference Room 8, Caribe Hilton, San Juan, PR
Provisional Agenda (6/18/07)
(subject to change)

1. Roll Call, Appointment of Scribe, Agenda Review
2. Approval of New Members, other housekeeping items
3. Whois developments (Metalitz discussion leader)
4. New TLDs (Rosette/Decker discussion leaders)
5. Revision of Registrar Accreditation Agreement/ registrar practices (Metalitz discussion leader)
6. GNSO Reform (discussion leader TBA)
7. UDRP: CAC application (Evans discussion leader)
8. Staff request for “feedback on Board-constituency interactions”
9. Discussion of other issues from Board breakfast and/or cross-constituency
10. Next meeting -- by teleconference, early July
11. Review assignments, adjourn

Scheduled presentations (and slated times – subject to change) :
14:15 – 14:45: Avri Doria, new chair GNSO
15:30 – 16:00: Alan Price and Jim Reid, Telnic, re Whois proposals
16:00 – 16:30: Stacy Burnette, ICANN Contract Compliance officer

Cross Constituency Meeting

26 Jun 2007 - 10:00
26 Jun 2007 - 12:00

 

Floorplan
Room: 
San Geronimo A/B
Agenda details : 

================================================================
Internet Service Provider and Connectivity Provider Constituency
Generic Names Supporting Organisation
================================================================

The ISPCP will be joining the Business Constituency and the
Intellectual Property Constituency in a Cross Constituency
meeting during the San Juan ICANN Meeting.

A preliminary draft agenda is below:

Tuesday 26th June 2007
10:00am to 12:00 noon
Room: San Geronomo A/B

Cross Constituency Meeting

a. APWG presentation -- Mike to confirm with APWG
b. Expedited DRP/.asia plan: Mike to lead
c. PRO working group -- Kristina Rosette to lead
d. Telnic Whois (and Whois more generally)
-- Steve to lead
e. Domain tasting -- J. Scott to lead
f. IDNs -- Mark to lead
g. Reactions to what we heard at breakfast
h. Budget -- Mark and Steve to prepare 2 or 3 points
and invite Kurt Pritz to respond

Non-Commercial Users Constituency

26 Jun 2007 - 09:00
26 Jun 2007 - 17:00

 

Floorplan
Room: 
Flamingo C
Agenda details : 

Proposed Agenda - NCUC Constituency meeting in San Juan
Tuesday, 26 June 2007

09:00 - 10:00 | Business matters: Status report, financial report, membership applications, PIR Advisory Board

10:00 - 11:00 | Visit from Avri Doria, new GNSO Council chair

11:00 - 12:30 | Keep the Core Neutral Campaign

12:30 - 13:30 | Lunch

14:00 - 15:00 | Status of new Whois WG, Visit/discussion from MarkMonitor rep

15:00 - 16:00 | IDNs

16:00 - 17:00 | AOB

17:00 | ALAC joint meeting

Registrars Constituency Meeting

26 Jun 2007 - 09:00
26 Jun 2007 - 18:00

 

Floorplan
Room: 
San Geronimo C
Agenda details : 

Registrar Constituency
Proposed Agenda for San Juan Meeting

9:00 - 9:30 Welcome/Announcements/Officer Reports
Chair - Jon Nevett
Vice Chair - Rob Hall
Secretary - Bob Connelly
Treasurer - Margie Milam

9:30 - 10:15 GNSO Issues
Discussion with Avri Doria the new GNSO Chair
GNSO - Ross Rader/Tom Keller/Adrian Kinderis
New TLD Task Force Update - Ross/Tom/Adrian
Kinderis
Whois WG Update -Ross/Tom/Tim Ruiz/Paul Stahura

10:15 - 11:00 ICANN Registrar Liaison Staff
- Data Escrow Program (Tim Cole & Mike Zupke)

11:00 - 11:45 ICANN Executive Staff - ICANN Budget
(Doug Brent and Kurt Pritz)

11:45 - 12:30 ICANN Executive Staff - RAA Changes
(John Jeffrey and Kurt Pritz)

12:30 - 12:45 Working Lunch -- .Asia Presentation on Pioneer
Program (Leona Chen)

12:45 - 13:00 Working Lunch -- .Mobi Presentation
(Neil Edwards)

13:00 - 13:30 Working Lunch -- Presentation by and Discussion
with the Anti-Phishing Working Group

13:30 - 14:00 Preparation for Board Interaction and
Discussion Related to Responses to Questions
from ICANN

14:00 - 15:00 ICANN Board/Registrar Meeting

15:00 - 15:15 Break

15:15 - 15:45 Discussion Related to Board Interaction and
Responses to Questions from ICANN
continued

15:45 - 17:00 Discussion of Registrar Constituency Goals,
Dues, Budget & Direction (CLOSED SESSION)

17:00 - 17:15 Wrap-up

ICANN Public Forum: GNSO Improvements

25 Jun 2007 - 16:30
25 Jun 2007 - 18:30
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