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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)
- Constituency Budget - Treasurer's Report (10 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