San Juan meeting siteGNSO
Intellectual Property Interests Constituency Meeting
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
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Internet Service Provider and Connectivity Provider Constituency
Generic Names Supporting Organisation
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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
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
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