Agenda 1 November 2008

Tentative - Times need to confirmed. Guest appearances need to be confirmed.

Proposed Agenda 1 Nov 2008

• Starting/Agenda Review etc... (9-930)
• GAC/Board Prep (930-10)?
• Meeting with Board WG on ALAC Review 10-11
  • ALAC Mid point Consultation report
    • http://www.icann.org/en/reviews/alac/midpoint-consultation-report-21oct08-en.pdf
• WHOIS Hypotheses Study Group Report 11 - 1200
  • WHOIS Study Hypotheses Group Report to the GNSO Council - 26 August 2008
    • http://gnso.icann.org/issues/whois/whois-study-hypothesis-group-report-to-council-26aug08.pdf
  • References
    • Whois - Review Proposals and constituency feedback * http://gnso.icann.org/issues/whois/whois-study-hypothesis-group-report-to-council-26aug08.pdf
    • GNSO WHOIS resolution of 31 October 2007http://gnso.icann.org/resolutions/#200710
    • WHOIS Study Group Report to the GNSO Council 22 May 2008 -http://gnso.icann.org/issues/whois/gnso-whois-study-group-report-to-council-22may08.pdf
    • SSAC report 33http://www.icann.org/en/committees/security/sac033.pdf
    • GAC WHOIS study recommendations of 16 April --http://www.icann.org/correspondence/karlins-to-thrush-16apr08.pdf

Working Lunch provided 12 - 1330

• Whois - Review Proposals and constituency feedback cont'd 1330 - 1430
  • Registry Constituency Whois Study recommendations http://gnso.icann.org/correspondence/gnso-whois-study-recommendations-presentation-27oct08.pdf
  • RyC Recommendations for Whois Studies – 29 Oct 08 http://gnso.icann.org/drafts/gnso-whois-study-recommendations-ryc-29oct08.pdf

Coffee 1430 - 1500

• New gTLD Implementation details and discussion (part 1) 1500 - 1730
  • New gTLDhttp://www.icann.org/en/topics/new-gtld-comments-en.htm
  • New gTLDs 'cheat Sheet'http://losangeles2007.icann.org/files/losangeles/New-gTLD-Workshop-QuickReference-23oct07.pd
  • New gTLDS SUMMARY -- PRINCIPLES, RECOMMENDATIONS & IMPLEMENTATION GUIDELINES
  • http://gnso.icann.org/issues/new-gtlds/summary-principles-recommendations-implementation-guidelines-22oct08.doc.pdf
  • Excerpts from GNSO Reserved Names WG Reporthttp://gnso.icann.org/issues/new-gtlds/excerpts-gnso-reserved-names-wg-report-22oct08.pdf
  • Reserved Names Working Group Report - http://gnso.icann.org/issues/new-gtlds/final-report-rn-wg-23may07.htm
  • Letter from Paul Twomey to Janis Karklins
    • New gTLDs and the treatment of geographic names Letter
    • http://www.icann.org/correspondence/twomey-to-karklins-02oct08.pdf