Intellectual Property Constituency meeting, October 28, 2002

Room 5J, International Convention Center, Shanghai, China

Proposed Agenda (10/23/02)
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Oct_28_2002_Minutes		 3:30 PM 1. Introductions and appointment of scribe; approval of agenda

3:40 PM 2. Administrative matters

A. Membership committee report – approval of new members

B. Treasurer’s report

C. New officers

3:50 PM 3. ICANN Restructuring

A. Review of state of play

B. Review of IPC positions

 

4:20 PM 4. Names Council matters

A. Whois Task Force

B. Transfers Task Force

C. Deletes task force (and deletes policy initiative)

4:50 PM 5. Other anticipated public forum issues

5:00 PM 6. Other Board issues

A. GNR contact modification re .name Whois

B. Other

5:25 PM 7. Next meeting(s) and review assignments