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2001_Sep7_MT_minutes
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Provisional Agenda
(8/30/01)
Items, Times and
Locations Subject to Change
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Joint Session with ISPCP, IPC, BC
Constituencies (Picasso Room, 4 th floor)
8:00 a.m. Room opens
8:15 a.m. Overview of Agenda / Introductions of all in room
8:30 a.m. Registrars: Transfers Issues
9:00 At Large Study Committee
10:00 Evaluation of new gTLDs - Discussion
10:30 NAIS Report
11:00 ccTLDs
12:15 -12:30 p.m. Next steps, adjourn
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IPC Meeting (Picasso Room, 4th floor, section
2)
2:30 pm Convene and introductions
2:45 pm Membership committee report
3:00 pm Financial report
3:15 pm Internal/external communications report (e.g., Website)
3:30 pm Briefing from Gail Mosse, Senior Corporate Counsel, Real Names
4:00 pm WHOIS: Names Council Task Force, Verisign WHOIS initiative, etc.
4:15 pm Future of dot org TLD
4:30 pm UDRP review
4:45 pm Additional discussion of items from joint meeting agenda (as
needed)
5:30 pm Timetable and process for IPC leadership and NC representative
elections, future meetings, etc.
6:00 pm Adjourn
[If
feasible, time will be re-allocated to allow for outside briefings on
various topics, which may include: issues arising from current or
anticipated roll-out of new TLDs; presentations from ICANN Board candidates;
ICANN public forum issues, etc. ] |
