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ICANN Meetings in Kuala Lumpur

ccNSO Meeting Agenda

19th and 20th July 2004

Kuala Lumpur, Malaysia

This meeting is open to all ccTLD managers and others who wish to attend.

Day 1

Time	Topic	Speakers	Session Leader	Documents
09:00 - 09:15	Welcome, logistics and forming Communiqué Drafting Group		Chair
09:15 – 09:30	Report on Council Elections	Glen De St Gery	Chair	presentation
09:30 – 11:00	Rules and procedures for members meetings and council meetings	Chris Disspain David Farrar Other ccTLD managers TBA	Bart Boswinkel	ccNSO Procedures Discussion Paper Draft ccNSO Rules v1.01 presentation
11:00 – 11:15	Morning Tea
11:15 – 13:00	ccTLDs and ICANN relationship. Introduction Accountability Frameworks How an Accountability Framework links to the ccNSO scope matrix Panel discussion � what ICANN wants and needs and what ccTLDs want and need	Vint Cerf and Alejandro Pisanty Paul Verhoef Bart Boswinkel Paul Verhoef Per Darnell (.nu) Shariya Haniz Zulkifli (.my) Other ccTLD managers TBA	Dotty Sparks de Blanc	presentation
13:00 – 14:00	Lunch sponsored by Afilias
14:00 – 15:00	Delegation and Redelegation	Peter Dengate Thrush	Yann Kwok or Pierre Ouedraogo	presentation
15:00 – 16:00	Joint session with GAC: ccNSO update and future liaison
16:00 – 16:30	Afternoon Tea
16:30 – 17:00	Update on IANA improvements	Doug Barton	Oscar Robles-Garay	presentation
17:00 – 17:30	Joint session with gNSO re future liaison	Bruce Tonkin Young-Eum Lee	Olivier Guillard
17:30 – 18:00	ICANN Budget – Future Liaison	Hartmut Glasser Chris Disspain	Dr Paulos Nyirenda

Day 2

Time	Topic	Speakers	Session Leader	Documents
08:30 – 10:00	Workshop WSIS: Issues of Relevance to ICANN and Next Steps	Organized by ALAC Business Constituency and ISP Constituency
10:00 – 10:30	WSIS and UN committee on internet governance	Peter Dengate Thrush Markus Kummer	Patricio Poblete	presentation presentation
10:30 – 13:00 with break for morning tea at 11:15	Stability – Best Practice for ccTLDs’ including; An IANA perspective on ccTLD stability issues Local laws and their impact on stability Technical stability (use of primary servers, any cast, secondary servers, software etc)	Paul Twomey Doug Barton Craig Ng (.au counsel) Per Darnell (.nu) Steve Crocker (Chair SSAC) Others TBA	Chris Disspain	presentation presentation presentation presentation
13:00 – 14:00	Lunch – Sponsored by NeuLevel and Presentation “A discussion of DNS infrastructure as a platform for additional Services such as message routing and identity management/federation”	Mark Foster (NeuLevel)
14:00 – 15:30	ccNSO secretariat and membership fees including; alternative models for secretariat staff, web site, bank accounts and budget membership fee policy (flat, tiered, banded etc)	Joanna Tso Other ccTLD managers TBA	Peter Dengate Thrush	presentation presentation
15:30 – 15:45	Afternoon Tea
15:45 – 16:15	Communiqué drafting	Drafting Group	Chair
16:15 – 18:00	ccNSO Council Meeting