Intellectual Property Constituency and IPC Council Meeting

September 5, 2001, 2 pm, Buenos Aires, Argentina

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Sheraton Hotel, Gomez Losada Room
Advance Agenda (8/30/01)
(items and order subject to change)

1. Introductions and Approval of Agenda; appointment of scribe
2. Report of Membership Committee and approval of new IPC members
3. New Top Level Domains
   1. Discussion of experiences/issues in rollouts (ongoing and anticipated)
      1. .biz
      2. .info
      3. .name
      4. Others (contracts not complete)
   2. New TLD evaluation issue: process and criteria
   3. Alternative roots
   4. UDRP issues and UDRP review task force
4. Individual domain name holders constituency/ expansion of constituencies
5. Whois issues and Verisign initiative
6. Other issues anticipated at Montevideo
7. Financial status report
8. Internal and external communications
   1. Status of web sites and listserv
   2. "Point person" system and organizational matters
9. Preparation for IPC leadership and Names Council representative elections - timetable and process
10. Discussion of ICANN Board election by Names Council members beginning in Montevideo
11. Other business/open forum