ICANN|ARCHIVES

Internet Corporation for Assigned Names and Numbers

gTLD Registries Constituency Meeting (09:00 - 13:00)

• Closed Session

gTLD Registries Constituency Agenda (14:00 - 17:00)

• WLS Update and Discussion (Q&A)
• IDN Migration Program
• Registrar Transfer Policy (Registrar Transfer Assistance Group)
• EPP Coordination by Registries
• UDRP - WIPO II
• Whois
  • Report from Task Forces
  • Enforcement of Registrar Whois requirements
• Meeting with prospective new operators of Sponsored TLDs

Business Constituency Provisional Agenda (14:30 - 16:30)

• Administrative and reporting items
• fees and membership update
• ICANN Board
• New registry services
• discussion of BC position
• overview of process/timeline
• WHOIS
• status of working groups and surveys
• next steps
• new TLDs
• interim round update, and process for introducing new gTLDs
• next steps
• Policy management and implementation
• WSIS
• AOB

Non Commercial Users Constituency Agenda (9:00 - 16:00) (Suite 43)

9:00 - 9:10 Member introduction.

9:10 - 9:30 Report on Membership & Finances, NCUC Chair (Milton Mueller, Syracuse U.)

9:30 - 9:45 Introduction to Whois issue, Kathy Kleiman and Fran Wellings, EPIC

9:45 - 10:30 [We are joined by members of the Registrar constituency] Special presentation "Whois and National Privacy Laws," George Papapavlou, European Commission

10:30 - 11:00 Talk with Registrar Constituency representative(s)

11:00 - 12:30
Whois TF 1 discussion - MM
Whois TF 2 discussion - KK
Whois TF 2 discussion - FW

12:30 - 14:00 Lunch break - informal discussion of WSIS

2:00 - 4:00
GNSO Council members report (policy issues), Marc Schneiders, Jisuk Woo, and Carlos Afonso
UDRP
New gTLDs
SitefiNDER

Intellectual Property Interests Agenda (14:00 - 18:00) (Suite 45)

[NOTE: All items and order subject to change]

1. Introductions and appointment of scribe; approval of agenda
2. Administrative matters
1. Membership committee report
2. Treasurer's report
3. Report on internal communications/listserv/website
3. Issues for discussion at Rome ICANN meeting
1. Registry service changes procedure
2. Activities of Whois Task Forces (including IPC response to survey)
3. WIPO-2
4. Wait Listing Service developments
5. WSIS workshop
6. GNSO planning issues
7. New TLDs
8. Other issues
4. Briefings
1. Developments on .eu of interest to IPC members
2. ICANN-DOC Memorandum of Understanding
3. U.S. legislation regarding Whois
5. Next meeting and review assignments

Registrars Constituency Agenda (08:30 - 18:00)

8:30 - 8:45 Report on Constituency Activities (Elana Broitman)

8:45 - 9:45 Reports on the GNSO activities

• 3 Whois Task Forces - Reports by
• Whois Task Force 1 - Paul Stahura
• Whois Task Force 2 - Tom Keller
• Whois Task Force 3 - Ross Rader
• Registry Services Task Force - Report by Bruce Tonkin
• Transfers Task Force - Report by one of the representatives (Bruce Tonkin, Ross Rader, Elana Broitman)

9:45 - 11:00 Joint meeting with Non-Commercial Constituency

• Presentation on EU Data Protection by George Papapavlou, European Commission
• Presentation on US privacy and accuracy law (Cute/Broitman)
• Whois Task Forces - discussion of potential policy recommendations

11:00 - 11:30 ICANN Budget

• Report by one of the representatives (Tim Ruiz, Rob Hall, Brian Cute)
• Discussion with ICANN staff

11:30 - 11:45 WIPO II report - Report by Bob Connelly

Break

12:15 - 1:15 Joint Luncheon with ISP and Business Constituencies

• Discuss ICANN and its performance to goals
• Discuss GNSO activities: sTLD applications, registry services, etc.

Break

1:30 - 2:00 WLS and SiteFinder - Report by ICANN staff

2:00 - 3:00 Meeting with the ICANN Board and CEO

• Discuss ICANN's goals
• Discuss ICANN's budget
• Discuss Registrar Constituency goals and priorities

3:00 - 3:30 VeriSign Presentation regarding IPv6, real-time updates and DNS Sec enhancements to DNS

Cross Constituency Agenda (09:15 - 13:00)

9:15 Introductions

9:25 At Large update

9:40 Discussion of Council policy activities: New Registry Services, Whois, staff proposal to address new gTLDs

10:00 Board and senior staff consultation

11:00 Discussion of Council policy activities

11:30 Guest speaker: Steve Crocker, chair SecSac

12:00 Dialogue with Registrars

13:00 End