Room:
Flamingo A/B
Tuesday, 26 June 2007
9:00 - 17:00
DAVID MAHER, CHAIR
9:00 – 11:45 Open Session
I. Registry Business
a. Introductions
b. Attendance (sign-in and teleconference attendees)
c. Review Agenda
d. Review Agenda for working luncheon meeting with ICANN Board and Staff
e. PRO (“Protecting the Rights of Others”)Working Group
f. Reserved Names Working Group
g. 05 Dec PDP, Introduction of New gTLDs
h. 06 Feb PDP, Registry Agreements
i. IDN
j. Whois
a. Anti-Phishing Working Group Presentation
k. GNSO Council Updates
l. Registries Constituency Articles of Operation
m. Other business
II. ICANN Staff Updates
a. Registry Failure/Data Escrow (Patrick Jones)
b. Asia Registries/Registrars Regional Gathering, Hong Kong, 26-27 July 2007
c. IDN (Tina Dam)
d. Presentation on Registrars Compliance (Neuman)
e. Other business
III. General Updates
IV. Meeting with Avri Doria, new GNSO Council Chair (approximately 11:30)
12:30 – 14:00 Working Luncheon Meeting with ICANN Board and Staff
(Closed Session)
2:30 – 17:00 Closed Session