Advance Agendas, IPC Meetings in Marina del Rey, CA

(current to 11/6/01; all items subject to change)

November 12, 2001

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8:00 a.m. open meeting

8:10 a.m. overview of agenda

8:20 a.m. Overview of meeting wth ccTLDs

8:30 a.m. ALSC

9:15 a.m. MINC - Charles Sha'ban, board member

9:35 a.m. Transfers - Registrars Exe. Committee

10:00 a.m. conclude

10:05 a.m. leave for meeting with ccTLDs

10:10 a.m. ccTLD consultation

10:30 a.m. conclude

2. Monday, Nov. 12, IPC Meeting (Venice Room)

10:30 a.m. Call to order/introductions

10:40 a.m.  Report on IPC leadership elections (Oct.) and Names Council representative elections (Dec. or Jan.)

10:50 a.m. Discussion of issues from joint meeting:

• ALSC
• MINC/Internationalized Domain Names
• Transfers
• CcTLDs

11:20 a.m. Status reports on ongoing issues

• UDRP review
• New TLD evaluation
• NC Whois survey
• GAC resolution on geographic names in .info

11:40 a.m.  Security focus of ICANN meeting - preparation and possibility of IPC meeting on Wednesday afternoon

11:50 a.m. Open Forum

12 noon Adjournment

3. Wednesday, Nov. 14, IPC meeting on security issues (if needed) (Time PM TBA; location TBA)

Discussion of issues presented and preparation of report(s) to open forum