Registrars:

The following (and attached) is the tentative agenda for the upcoming Registrar Constituency meeting in Los Angeles.  The format is a bit different for this meeting with regard to Board interaction.  We will have two or three Board members with us for the first half of the meeting followed by a visit from Vint and Paul for a wrap-up session.  Also, this year we have moved the meeting with the Registry Constituency to the following day.  Call-in numbers will be sent to the Voting List next week.  Hope to see you in LA.

Thanks. 

Jon

Tuesday, October 30, 2007 (Hilton Hotel, Bel Air Room)

9:00 – 9:15                Welcome/Announcements

9:15 – 12:00               Substantive Reports and Issue Discussion with Board Members

Ø Registrar Accreditation Agreement Working Group Status Report (Jon Nevett)

Ø Transfer Policy Issues Status Report (Ross Rader)

Ø New TLD Task Force Discussion (Tim Ruiz or Adrian Kinderis)

Ø Whois Working Group Discussion (Tom Keller)

Ø Tasting Working Group Discussion (Jothan Frakes)

Ø Q/A with Board Members                     

12:00 – 12:30            Lunch Served (Skenzo Sponsored)

Ø Website Presentation (Rob Hall)

12:30 – 14:00            ICANN Staff Discussions

Ø Registrar Liaison Staff Report/Discussion (Tim Cole/Mike Zupke)

Ø ICANN Compliance Staff Report/Discussion (Stacy Burnette)

Ø ICANN IDN Roadmap (Tina Dam)

Ø ICANN Strategic Plan Discussion (Doug Brent)

14:00 – 14:45            Wrap-up Board Interaction with Vint and Paul

14:45 – 15:15            .Post Presentation/Discussion (Paul Donohoe/Mike Palage)

15:15 – 15:30            Break

15:30 – 16:30            Meeting with ICANN Staff Re: Registrar Accreditation Agreement (CLOSED SESSION)

16:30 – 17:30            Internal Discussion Re: Registrar Accreditation Agreement (CLOSED SESSION)

17:30 – 17:45            Wrap-up (.se meeting to follow)

Wednesday, October 31, 2007 (Hilton Hotel, Newport B Room)

13:30 – 15:00            Registrar Constituency Meeting with Registry Constituency