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Public Meeting Agenda Schedule - Santiago, Chile

August 25, 1999
09:00-17:45

Click here for webcasting and remote participation information.

Agenda Item

Presenter

Time

Welcome

- Florencio Utreras, Executive Director, REUNA

09:00 - 09:15

Report from the Interim Chairman

- Esther Dyson

09:15 - 09:25

Report from the Interim President and CEO

- Mike Roberts

09:25 - 09:40

Governmental Advisory Committee Report

- Dr. Paul Twomey, Chair of the GAC

09:40 - 09:50

Root Server System Advisory Committee Report

- Jun Murai, Chair, RSSAC and ICANN Director

09:50 - 10:00

Report on PSO formation

- TBD

10:00 - 10:10

Proposal for ASO recognition

- TBD

- Public comments

10:10-10:25

10:25-10:40

Break

10:40-11:00

Report on the DNSO

  • Report from the Names Council
  • Report from the General Assembly
  • Report on existing Constituency Group formation, geographic diversity requirements, and future constituencies (including individuals)
  • Proposal for Non-Commercial Constituency

 

- Chair, Names Council
- Chair, General Assembly
- Andrew McLaughlin, ICANN



- TBD

- Public comment

 

11:00-11:15
11:15-11:30
11:30-11:45


11:45-12:00

12:00-12:30

Lunch

12:30-14:00

SO and Initial At-Large Director terms

  • Extension of term for Initial At-Large Board Members
  • Amendment of Bylaws terms for Supporting Organization Directors

 

-Louis Touton, ICANN

- Public comment

 

14:00 - 14:10

14:10 - 14:20

Independent Review - Final Report of the Advisory Committee

- Linda Wilson, Chair, IRAC

- Public comment

14:20 - 14:30

14:30 - 14:40

At-Large Membership, Elections, and Geographic Diversity

- Andrew McLaughlin, ICANN

- Public comment

14:40 - 15:00

15:00 - 15:45

Break

15:45 - 16:10

Uniform Dispute Resolution Policy for Registrars in the Generic Top Level Domains

  • Report on DNSO Recommendation
  • Report on voluntary registrar policy
  • Staff report

 

- Jonathan Cohen, Amadeu Abril i Abril, Co-Chairs DNSO Working Group A

- Rita Rodin, AOL/register.com

- Louis Touton, ICANN

- Public comment

 

16:10 - 16:25

 

16:25 - 16:35

16:35 - 16:45

16:45 - 17:15

General public comments and questions

17:15 - 17:45

Return to Santiago Meetings Page
(with links to proposals for public comment)

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