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From: owner-registrars@gnso.icann.org [mailto:owner-registrars@gnso.icann.org] On Behalf Of Robert F. Connelly
Sent: Wednesday, October 13, 2004 9:23 AM
To: Registrars Constituency
Subject: [registrars] Agenda items for Cape Town meetings

Dear Members:

Bhavin has asked me to assist in assembling topics for the Cape Town (CT) meetings.

The following is cut from Elana's notes prior to the KL meeting.  After our allll dayyyy meeting in KL, many of us felt we should split it into two days for CT.

Many of these subjects will need to be discussed further.  Some are "Hardy Perennials", ("HPs") which I'll mark in red:


                --Registrar Constituency meeting processes and email
list management (closed meeting - constituency members only)

                --Constituency Budget (Donna)(closed meeting -
constituency members only)

                --ICANN Budget (BAG and ICANN staff)

                --ICANN positions - process and timing for filling them
(ICANN staff)

                --Transfers (TAG)

                --Whois (task force reps)

                --US Congress (GAO) Study on Whois Accuracy (Elana)

                --Net Registry - rules for rebidding (ICANN staff)

                --sTLDs - (ICANN staff) (sTLD applicants invited to
present)

                --Process for choosing new gTLDs (may want to discuss
separately from registries meeting)

                --Meeting with ccNSO (proposed agenda)
                        ICANN Budget
                        IDNs                    
                        .eu presentation (eu ccTLD manager)

                --Meeting with the Registry Constituency (proposed
agenda)
                        EPP Progress/Concerns
                        Transfers
                        Registry Maintenance Alerts & Notifications
                        ICANN Budget Issues (if still relevant)
                        Global Acceptance of new TLDs
                        Evaluation of current TLDs
                        Redemptions, and the old idea of not billing us
until the end of the grace period
                        Briefing by registries of any new services they
plan to roll out

                --Meeting with the Business/IPC Constituencies
(proposed agenda)
                        ICANN Budget
                        Whois / Privacy / Accuracy
                        ICANN and the WSIS process

                --Meeting with the Non-commercial Constituency
(proposed agenda)
                        Whois
                        Privacy
                        Accuracy

end quote:

Please send your comments to the RC list.

Regards, BobC